31 May 2006 11:29
Press Corporation31 May 2006 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 Wednesday the 28thday of June 2006, 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 statement of accounts and balance sheet and reports of directors and auditors 2. Do declare a final dividend of MK3.13 per share 3. To re-appoint KPMG as auditors 4. To fix remuneration of Chairman and other non-executive directors. 5. To re-elect Mr Andrew Barron as director Unless otherwise instructed, the proxy will vote as he 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