

| WPP PLC | 11/12/2012 EGM | |
|---|---|---|
| 1 | Approve the Scheme; the cancellation of the Scheme Shares; the creation of the New Shares; the allotment of the New Shares; the Share Plan Proposals; and amendments to WPP’s Articles to deal with, inter alia, transitional matters arising from the Scheme | Abstain |
| 2 | Approve the New WPP Reduction of Capital | Abstain |
| 3 | Approve the change of WPP’s name to WPP 2012 Limited | Abstain |