Result of AGM
Reed Elsevier PLC
18 April 2006
ISSUED ON BEHALF OF REED ELSEVIER PLC
Results of Annual General Meeting 2006
The Annual General Meeting of Reed Elsevier PLC was held on Tuesday 18 April
2006.
The table below displays the results of the poll on all 15 resolutions. Each
shareholder, present in person or by proxy was entitled to one vote per share
held.
RESOLUTION FOR* AGAINST ABSTAIN**
1. Receipt of Financial statements 939,713,877 5,135,718 15,044,848
2. Directors Remuneration Report 828,739,751 111,436,337 19,718,355
3. Declaration of final dividend 959,791,788 3,817 98,838
4. Re-appointment of auditors 926,778,251 24,060,436 9,055,756
5. Auditors' remuneration 938,828,267 20,817,058 149,118
6. To elect as a director LA Hook 950,651,172 9,044,982 198,289
7. To re-elect as a director GJA van de Aast 956,827,042 2,910,675 156,726
8. To re-elect as a director MW Elliott 958,126,041 1,616,399 152,003
9. To re-elect as a director CJA van Lede 948,049,805 5,621,927 6,222,711
10. To re-elect as a director DE Reid 958,125,963 1,603,641 164,839
11. To re-elect as a director P Tierney 956,788,214 2,924,804 181,425
12. Long Term Incentive Share Option Scheme 840,638,341 108,396,966 10,859,136
13. Allotment of unissued shares 926,058,743 33,658,053 177,647
14. Disapplication of pre-emption rights*** 940,146,670 19,389,117 358,656
15. Authority to purchase own shares*** 959,118,914 222,106 553,423
The total number of Ordinary Shares in issue, excluding Treasury shares at the
close of business on Monday 17 April 2006 was 1,271,325,991
* Includes discretionary votes.
** An abstention is not a vote in law and is not counted in the calculation of
the proportion of votes 'For' or 'Against' a resolution.
*** Indicates Special Resolution.
Two copies of the resolutions passed as Special Business have been submitted to
the UK Listing Authority and will be available for inspection at their Document
Viewing Facility.
This information is provided by RNS
The company news service from the London Stock Exchange