

| WSP GROUP PLC | 07/05/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report and Accounts | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-elect David Turner | For |
| 5 | Re-elect Christopher Cole | For |
| 6 | Appoint the auditors | For |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Approve Political Donations | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Adopt New Articles of Association | For |