RESULT OF ANNUAL GENERAL MEETING

Resolution No.

Total Vote

Total For

VotesAgainst

Withheld

3rd PartyDiscretion

1

 Report & Accounts

334,511,610

334,061,918

45,167

24,295

380,230

2 (a)

 Re-election of L Buckley

334,511,610

298,035,977

36,087,510

12,335

375,788

2 (b)

 Election of T Buckley

334,511,610

318,486,434

15,635,191

14,197

375,788

2 (c)

 Re-election of P Connolly

334,511,610

282,461,686

51,345,710

328,426

375,788

2 (d)

 Re-election of L Gaffney

334,511,610

332,152,570

1,972,366

10,886

375,788

2 (e)

 Election of D Harrison

334,511,610

333,988,303

124,972

22,547

375,788

2 (f)

 Re-election of J Kennedy

334,511,610

318,430,970

15,684,376

20,476

375,788

2 (g)

 Election of A Marshall

334,511,610

334,032,416

81,481

21,925

375,788

2 (h)

 Re-election of F Murray

334,511,610

333,927,073

186,824

21,925

375,788

2 (i)

 Re-election of T Mullane

334,511,610

318,485,239

15,630,107

20,476

375,788

2 (j)

 Re-election of L O'Hagan

334,511,610

318,364,164

15,749,733

21,925

375,788

3

 Authorising Directors to fix remuneration of Auditors

334,511,610

333,336,170

774,385

25,267

375,788

4

 Consideration of the report on Directors'

 Remuneration

334,511,610

331,753,821

2,351,255

30,746

375,788

5 *

 Authorising the purchase and

 reissue of own Shares (special resolution)

334,511,610

334,008,791

117,116

9,915

375,788

6 *

 Convening of EGM's on 14 days notice

 (special resolution)

334,511,610

332,843,435

1,271,472

20,915

375,788

7

 Authorising the establishment of the

 Company's Share Scheme for employees

334,511,610

334,082,797

26,612

26,413

375,788

Vincent Crowley

Group Chief Executive

Independent News & Media PLC

+353 1 466 3200

[email protected]