

| WPP PLC | 27/06/2005 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Elect Lubna Olayan | For |
| 4 | Elect Jeffrey Rosen | For |
| 5 | Elect Mark Read | For |
| 6 | Re-elect Sir Martin Sorrell | For |
| 7 | Re-elect Stanley Morten | For |
| 8 | Re-elect John Quelch | For |
| 9 | Re-appoint the auditors and fix their remuneration | Abstain |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Share repurchase | For |
| 12 | Issue shares for cash | For |
| 13 | Approve the remuneration report | Oppose |