Statement of Poll

 FOR IMMEDIATE RELEASE

14 June 2012

WPP PLC ("WPP")

ANNUAL GENERAL MEETING HELD AT THE CONVENTION CENTRE, DUBLIN, IRELAND

ON: 13 June 2012

STATEMENT OF POLL - THE VOTES CAST WERE AS FOLLOWS: -

RESOLUTION

FOR

%

AGAINST

%

1. Ordinary Resolution to receive and approve the audited accounts

849,932,519

98.15

16,002,627

1.85

2. Ordinary Resolution to approve the remuneration report of the directors

349,546,294

40.48

514,046,806

59.52

3. Ordinary Resolution to approve the corporate responsibility report

858,953,403

99.23

6,683,621

0.77

4. Ordinary Resolution to re-elect Colin Day as a director

768,760,859

91.13

74,862,649

8.87

5. Ordinary Resolution to re-elect Esther Dyson as a director

735,333,983

88.07

99,631,887

11.93

6. Ordinary Resolution to re-elect Orit Gadeish as a director

857,413,868

99.02

8,477,121

0.98

7. Ordinary Resolution to re-elect Philip Lader as a director

732,936,174

88.19

98,127,256

11.81

8. Ordinary Resolution to elect Ruigang Li as a director

607,582,808

71.27

244,952,390

28.73

9. Ordinary Resolution to re-elect Bud Morten as a director

849,064,596

98.06

16,826,443

1.94

10. Ordinary Resolution to re-elect Koichiro Naganuma as a director

603,148,523

70.29

254,934,666

29.71

11. Ordinary Resolution to re-elect John Quelch as a director

848,627,889

98.01

17,268,697

1.99

12. Ordinary Resolution to re-elect Mark Read as a director

851,062,729

98.29

14,842,676

1.71

13. Ordinary Resolution to re-elect Paul Richardson as a director

850,168,659

98.18

15,730,056

1.82

14. Ordinary Resolution to re-elect Jeffrey Rosen as a director

654,575,386

78.20

182,515,020

21.80

15. Ordinary Resolution to re-elect Timothy Shriver as a director

770,674,458

91.52

71,385,885

8.48

16. Ordinary Resolution to re-elect Sir Martin Sorrell as a director

843,800,488

98.17

15,720,514

1.83

17. Ordinary Resolution to re-elect Paul Spencer as a director

856,870,378

98.96

9,030,054

1.04

18. Ordinary Resolution to elect Solomon Trujillo as a director

856,855,853

98.96

9,040,719

1.04

19. Ordinary Resolution to re-appoint auditors and authorise the directors to determine remuneration

843,270,562

98.45

13,247,093

1.55

20. Ordinary Resolution to allot relevant securities

847,557,238

97.88

18,329,592

2.12

21. Special Resolution to authorise the Company to purchase its own shares

855,314,265

98.94

9,169,140

1.06

22. Special Resolution to authorise the disapplication of pre-emption rights

848,570,009

98.03

17,057,820

1.97