23 May 2007 14:46
Press Corporation23 May 2007 PRESS CORPORATION LIMITED PROXY FORM I/We ........................................................................... of....................................................................(address), being a member/members of the above named company, hereby appoint, ..............................................................................of ..................................................................or failing him ..............................................................................of .......................................................................as my/our proxy to vote for me/us on my/our behalf at the (annual or extraordinary, as thecase may be) general meeting of the company, to be held on Friday the 22nd dayof June 2007, and at any adjournment thereof. I/We instruct my/our proxy or proxies to vote in the following way (Please mark the appropriate box with an "x" next to each resolution) Resolutions For Against Abstain 1. To receive and consider the audited financial statements of the company for the year ended 31 December 2006 together with the reports of the directors and auditors 2. To declare a final dividend of MK3.20 per share 3. To re-appoint KPMG as auditors 4. To re-elect Mr Andrew Barron as director 5. To fix the remuneration of the Chairman and other non-executive directors Unless otherwise instructed, the proxy will vote as he/she thinks fit. Date......................................... Signed............................ A Proxy need not be a member of the Company This information is provided by RNS The company news service from the London Stock Exchange