Result of AGM

UBM plc Results of Annual General Meeting 14 May 2015 At the annual general meeting of UBM plc held on 14 May 2015, all resolutionsput to shareholders were duly passed. Voting was conducted by poll and the final proxy votes received in respect ofeach resolution put to the meeting are as follows: Resolution For Votes Votes Votes Total Votes Votes Votes (including for against against cast as Withheld votes to be % of cast at (%) (%) Issued chairman's Share discretion) Capital 1 To receive 310,635,336 99.56 1,359,991 0.44 311,995,327 70.48% 81,902 and adopt the report of the directors and accounts for the year ended 31 December 2014. 2 To approve 309,662,425 99.29 2,227,111 0.71 311,889,536 70.45% 187,693 the directors' remuneration report. 3 To approve 312,022,042 100.00 662 0.00 312,022,704 70.48% 54,525 the payment of a final dividend 4 To 303,155,342 97.19 8,761,984 2.81 311,917,326 70.46% 159,903 re-appoint Ernst & Young LLP as auditors to the company 5 To authorise 309,042,637 99.08 2,875,183 0.92 311,917,820 70.46% 159,409 the directors to determine the remuneration of the auditors 6 To re-elect 311,415,322 99.81 593,531 0.19 312,008,853 70.48% 68,376 Dame Helen Alexander as a director 7 To re-elect 312,000,700 100.00 7,555 0.00 312,008,255 70.48% 68,974 Tim Cobbold as a director 8 To re-elect 311,999,693 100.00 6,781 0.00 312,006,474 70.48% 70,755 Robert Gray as a director 9 To re-elect 311,398,893 99.81 607,581 0.19 312,006,474 70.48% 70,755 Alan Gillespie as a director 10 To re-elect 311,989,979 99.99 16,049 0.01 312,006,028 70.48% 71,201 Pradeep Kar as a director 11 To re-elect 311,291,499 99.77 714,975 0.23 312,006,474 70.48% 70,755 Greg Lock as a director 12 To re-elect 310,911,152 99.65 1,095,188 0.35 312,006,340 70.48% 70,889 John McConnell as a director 13 To elect 311,980,342 99.99 23,655 0.01 312,003,997 70.48% 73,232 Mary McDowell as a director 14 To re-elect 307,473,803 99.73 823,947 0.27 308,297,750 69.64% 3,779,479 Terry Neill as a director 15 To re-elect 302,822,192 97.59 7,475,622 2.41 310,297,814 70.09% 1,779,415 Jonathan Newcomb as a director 16 To approve 311,234,696 99.94 202,185 0.06 311,436,881 70.35% 640,348 the rules of the UBM plc 2015 Share Incentive Plan 17 To authorise 289,856,651 93.07 21,597,269 6.93 311,453,920 70.36% 623,309 the directors to allot relevant securities 18 Special 310,608,497 99.73 839,975 0.27 311,448,472 70.35% 628,757 Resolution: to disapply pre-emption rights 19 Special 311,984,890 99.99 25,458 0.01 312,010,348 70.48% 66,881 Resolution: to authorise the purchase by the company of ordinary shares in the market. 20 Special 295,913,556 94.91 15,876,960 5.09 311,790,516 70.43% 286,713 Resolution: that a general meeting of the company, other than an AGM, may be called on not less than 14 clear days' notice A vote withheld is not a vote in law and is not counted in the calculation ofthe proportion of votes 'For' or 'Against' a resolution. The number of ordinary shares in issue at 12 May 2015 was 442,688,704. Proxyvotes were received in respect of 312,031,810 shares, representingapproximately 70.49% of issued equity as at 12 May 2015. In accordance with Listing Rule 9.6.2R and 9.6.3R, a copy of the resolutionspassed as special business at the AGM have also been submitted to the UKListing Authority via the National Storage Mechanism and will be available forviewing shortly at www.hemscott.com/nsm.do Enquiries to: Ellie Klonarides, Deputy Company SecretaryTel: 020 7921 5000