Result of AGM
Reed Elsevier PLC
23 April 2008
ISSUED ON BEHALF OF REED ELSEVIER PLC
Results of Annual General Meeting 2008
The Annual General Meeting of Reed Elsevier PLC was held on Wednesday 23 April
2008.
The table below displays the results of the poll on all 13 resolutions. Each
shareholder, present in person or by proxy was entitled to one vote per share
held.
RESOLUTION FOR* % AGAINST % WITHHELD**
1. Receipt of 765,309,358 99.31 5,352,763 0.69 14,585,115
Financial statements
2. Directors Remuneration Report 665,853,045 86.18 106,745,005 13.82 12,661,522
3. Declaration of final dividend 784,548,961 100.00 3,141 0.00 709,282
4. Re-appointment of auditors 774,081,568 99.51 3,795,542 0.49 7,384,274
5. Auditors' remuneration 781,536,341 99.60 3,162,564 0.40 561,181
6. To re-elect as a director
Sir Crispin Davis 747,418,916 95.25 37,299,598 4.75 541,058
7. To re-elect as a director 780,900,652 99.51 3,809,723 0.49 551,009
Andrew Prozes
8. To re-elect as a director 783,831,151 99.89 899,818 0.11 530,415
Lisa Hook
9. To re-elect as a director
Gerard van de Aast 780,899,214 99.51 3,816,900 0.49 543,458
10. Allotment of unissued shares 769,514,775 98.06 15,192,672 1.94 551,382
11. Disapplication of 768,678,785 97.97 15,937,135 2.03 635,335
pre-emption rights***
12. Authority to purchase 784,642,386 99.99 81,972 0.01 536,215
own shares***
13. New Articles of 781,875,550 99.68 2,544,509 0.32 841,238
Association***
The total number of Ordinary Shares in issue, excluding Treasury shares at the
close of business on Tuesday 22 April 2008 was 1,101,484,194
* Includes discretionary votes.
** A vote withheld 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
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