

| WPP PLC | 26/06/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Elect Philip Lader | For |
| 4 | Elect Esther Dyson | For |
| 5 | Elect Stanley Morten | For |
| 6 | Elect John Quelch | For |
| 7 | Elect Paul Richardson | For |
| 8 | Appoint the auditors and fix their remuneration | Abstain |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Authorise share repurchase | For |
| 11 | Issue shares for cash | For |
| 12 | Approve the remuneration report | Oppose |
| 13 | Authorise the use of electronic communications | For |