UBM news releases

Result of UBM plc General Meeting

Nov 26, 2012

At the General Meeting of UBM plc held on 26 November 2012, the resolution put to shareholders was duly passed.

Voting was conducted by poll and the final proxy votes received in respect of the resolution put to the meeting are as set out below:-

That the new articles of association of the Company be and are hereby adopted in substitution for and to the exclusion of the existing articles of association of the Company.

Votes for (including votes to be cast at chairman’s discretion)

Votes for (%)

Votes against

Votes against (%)

Votes Withheld

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.

The number of ordinary shares in issue at 1 November 2012 (the date of the General Meeting Notice) was 245,428,175. Proxy votes were received in respect of 184,026,621 shares, representing approximately 74.98% of issued equity as at 1 November 2012.

In accordance with Listing Rule 9.6.2R and 9.6.3R, a copy of the resolution passed as special business at the General Meeting has also been submitted to the UK Listing Authority via the National Storage Mechanism and will be available for viewing shortly at www.hemscott.com/nsm.do

It is anticipated that UBM plc will become tax resident in the UK effective 30 November 2012.

Anne Siddell
Company Secretary