Pearson Regulatory News (PSON)

Resolution

For and Discretionary

% votes cast For and Discretionary

Against

%

votes cast Against

Total votes cast (excluding votes withheld)

% of issued capital voted

Withheld/

Abstentions*

1

To receive the 2018 report and accounts

630,479,826

99.98

129,330

0.02

630,609,156

80.70%

322,860

2

To declare a final dividend

630,763,864

99.98

124,160

0.02

630,888,024

80.74%

43,992

3

To re-elect Elizabeth Corley

627,706,830

99.51

3,069,633

0.49

630,776,463

80.72%

155,553

4

To re-elect Vivienne Cox

628,928,573

99.71

1,838,913

0.29

630,767,486

80.72%

159,530

5

To re-elect John Fallon

630,190,100

99.89

666,309

0.11

630,856,409

80.73%

75,607

6

To re-elect Josh Lewis

629,072,236

99.73

1,704,404

0.27

630,776,640

80.72%

155,376

7

To re-elect Linda Lorimer

630,500,823

99.96

276,311

0.04

630,777,134

80.72%

154,882

8

To re-elect Michael Lynton

623,403,576

99.62

2,353,846

0.38

625,757,422

80.08%

5,174,594

9

To re-elect Tim Score

585,635,326

99.50

2,949,210

0.50

588,584,536

75.32%

42,347,480

10

To re-elect Sidney Taurel

627,330,412

99.45

3,474,990

0.55

630,805,402

80.73%

126,614

11

To re-elect Lincoln Wallen

630,368,159

99.94

401,766

0.06

630,769,925

80.72%

162,091

12

To re-elect Coram Williams

628,930,343

99.69

1,935,263

0.31

630,865,606

80.73%

66,410

13

To approve the annual remuneration report

617,786,062

97.93

13,041,115

2.07

630,827,177

80.73%

104,839

14

To re-appoint the auditors

598,560,393

94.88

32,318,203

5.12

630,878,596

80.74%

53,420

15

To determine the remuneration of the auditors

628,930,751

99.69

1,924,243

0.31

630,854,994

80.73%

72,522

16

To authorise the company to allot ordinary shares

561,600,685

89.02

69,238,744

10.98

630,839,429

80.73%

92,587

17

To waive the pre-emption rights

630,474,373

99.95

325,412

0.05

630,799,785

80.73%

132,107

18

To waive the pre-emption rights - additional percentage

616,821,980

97.78

13,975,479

2.22

630,797,459

80.72%

134,433

19

To authorise the company to purchase its own shares

624,083,306

98.92

6,786,558

1.08

630,869,864

80.73%

62,028

20

To approve the holding of general meetings on 14 clear days' notice

605,007,012

96.29

23,319,351

3.71

628,326,363

80.41%

2,605,529