26th Sep 2005 11:52
UNITED BUSINESS MEDIA plc EXTRAORDINARY GENERAL MEETING 26 SEPTEMBER 2005 At the extraordinary general meeting of United Business Media plc held on 26September 2005, all resolutions put to shareholders were duly passed.Voting was conducted by a show of hands. The final proxy votes received inrespect of each resolution put to the meeting are as set out below:- Votes for (including Votes against votes to be cast at chairman's discretion) Approval of Bonus 179,784,179 10,440,988 Investment Plan Approval of 203,659,937 3,359,141 Performance Share Plan The number of ordinary shares in issue at 24 September 2005 (the closing datefor receipt of proxy votes) was 276,990,067. Proxy votes were received inrespect of 207,795,880 shares, representing approximately 75% of issued equity.Anne SiddellCompany SecretaryENDUNITED BUSINESS MEDIA PLCRelated Shares:
UBM