

| AUTONOMY CORP PLC | 07/06/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Approve the remuneration report | Abstain |
| 3 | Elect Richard Gaunt | For |
| 4 | Elect Richard Perle | For |
| 5 | Appoint the auditors | Abstain |
| 6 | Fix the auditors' remuneration | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise share repurchase | For |
| 10 | Amend articles | For |