LOG.L Regulatory News (LOG)

25 May 2007 16:00

LogicaCMG plc25 May 2007 LogicaCMG plc Annual General Meeting A poll was held on each of the resolutions proposed at the Annual General Meeting on 24 May 2007. The results of the polls are:

Resolutions For Against Withheld

1. To receive the annual Report & 883,564,628 768,710 4,019,381 Accounts for the year ended 31 December

2006

2. To approve the final dividend of 3.4 887,693,008 307,370 352,341 pence for each ordinary share

3. To approve the Remuneration Committee 730,656,961 136,729,451 20,966,306 Report for the year ended 31 December 2006

4. To reappoint PricewaterhouseCoopers 863,490,607 24,722,375 139,737 LLP as Auditors of the company and to

authorise the directors to set their remuneration

5. That No'‘l Harwerth be elected a 872,434,899 1,056,460 14,861,360 director of the Company

6. That Wolfhart Hauser be elected a 872,440,840 1,031,005 14,880,874 director of the Company

7. That Seamus Keating be re-elected a 887,055,209 1,106,657 190,853 director of the Company

8. That Martin Read be re-elected a 867,374,369 4,464,434 16,513,915 director of the Company

9. That Crister Stjernfelt be elected a 871,202,061 2,230,616 14,920,041 director of the Company

10. That Cor Stutterheim be re-elected a 858,449,625 2,104,678 27,798,415 director of the Company

11. To renew the Company's authority to 888,111,213 115,744 125,762 purchase its own shares

12. To renew the authority given to the 886,095,623 2,115,246 141,850 directors to allot securities

13. To renew the authority given to the 887,657,885 551,624 143,210 directors to allot securities for cash

14. To authorise the Company to apply the 887,586,987 308,581 457,151 new electronic communication rules and to amend the Articles of

Association of the Company