Result of AGM

UBM plc - RESULT OF ANNUAL GENERAL MEETING

At the annual general meeting of UBM plc held on 23 May 2013, 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 set out below:-

Resolution Votes for Votes Votes Votes Votes (including for against against Withheld votes to be cast at (%) (%) chairman's discretion) 1 To receive and adopt 172,286,780 99.99 1,353 0.01 3,161 the report of the directors and accounts for the year ended 31 December 2012. 2 To approve the 168,378,794 97.78 3,815,963 2.22 96,537 directors' remuneration report. 3 To approve the payment 172,005,074 99.83 285,688 0.17 532 of a final dividend 4 To re-appoint Ernst & 171,995,367 99.83 294,941 0.17 986 Young LLP as auditors to the company 5 To authorise the 172,281,602 99.99 8,802 0.01 890 directors to determine the remuneration of the auditors 6 To re-elect Dame Helen 171,789,344 99.71 493,225 0.29 8,725 Alexander as a director 7 To re-elect Alan 172,276,964 99.99 4,906 0.01 9,424 Gillespie as a director 8 To re-elect Robert Gray 172,277,014 99.99 5,994 0.01 8,286 as a director 9 To re-elect Pradeep Kar 172,173,259 99.94 109,749 0.06 8,286 as a director 10 To re-elect David Levin 172,271,677 99.99 11,331 0.01 8,286 as a director 11 To re-elect Greg Lock 170,854,567 99.17 1,428,077 0.83 8,650 as a director 12 To re-elect Terry Neill 172,275,892 99.99 5,978 0.01 9,424 as a director 13 To re-elect Jonathan 169,927,934 98.85 1,968,284 1.15 395,076 Newcomb as a director 14 To re-elect Karen 172,169,764 99.93 112,106 0.07 9,424 Thomson as a director 15 To authorise the 167,779,336 97.60 4,130,708 2.40 381,250 directors to allot relevant securities 16 Special Resolution: 163,676,984 95.01 8,603,309 4.99 11,001 that a general meeting of the company, other than an AGM, may be called on not less than 14 clear days' notice 17 Special Resolution: to 171,734,855 99.69 536,184 0.31 20,255 disapply pre-emption rights 18 Special Resolution: to 172,269,358 99.99 14,513 0.01 7,423 authorise the purchase by the company of ordinary shares in the market.

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 15 April 2013 (the date of the AGMNotice) was 245,474,651. Proxy votes were received in respect of 172,286,780shares, representing approximately 70.2% of issued equity as at 15 April 2013.

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

Anne Siddell

Company Secretary