

| WPP PLC | 30/10/2008 EGM | |
|---|---|---|
| 1 | To approve the Scheme of Arrangement dated 6 October 2008 and related matters | For |
| 2 | To approve the New WPP Reduction of Share Capital | For |
| 3 | To change the name of the Company | For |
| 4 | To de-list the WPP Shares | For |
| 5 | To approve the use of New WPP Shares and New WPP Treasury Shares in respect of the Inherited Share Plans | For |