

| AUTONOMY CORP PLC | 24/03/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Robert Webb | For |
| 4 | Re-elect Sushovan Hussain | For |
| 5 | Re-elect Michael Lynch | Abstain |
| 6 | Re-elect John McMonigall | Oppose |
| 7 | Re-elect Richard Perle | Oppose |
| 8 | Re-elect Barry Ariko | Oppose |
| 9 | Appoint the auditors | Abstain |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Allot equity securities | Abstain |
| 12 | Disapply pre-emption rights | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Notice of general meetings | For |
| 15 | Amend Articles of Association | Abstain |