Resolution No. (as noted on the proxy form)
|
Shares For and Discretionary
|
Shares Against
|
Shares marked as Votes Withheld/
Abstentions*
|
1. To
receive the 2016 report and accounts
|
630,356,123
|
86,301
|
1,012,177
|
2. To
declare a final dividend
|
628,681,265
|
1,851,565
|
921,771
|
3. To
re-elect Elizabeth Corley
|
461,100,779
|
169,340,137
|
1,014,022
|
4. To
re-elect Vivienne Cox
|
626,995,877
|
3,453,447
|
1,005,277
|
5. To
re-elect John Fallon
|
629,495,798
|
999,020
|
959,783
|
6. To
re-elect Josh Lewis
|
599,479,802
|
30,947,090
|
1,028,046
|
7. To
re-elect Linda Lorimer
|
627,397,190
|
3,045,616
|
1,011,795
|
8. To
re-elect Harish Manwani
|
552,250,436
|
37,040,864
|
42,163,301
|
9. To
re-elect Tim Score
|
595,022,599
|
35,417,653
|
1,014,349
|
10. To
re-elect Sidney Taurel
|
596,887,657
|
33,589,130
|
977,814
|
11. To
re-elect Lincoln Wallen
|
627,368,387
|
3,066,378
|
1,019,836
|
12. To
re-elect Coram Williams
|
629,873,600
|
585,870
|
995,131
|
13. To
approve the remuneration policy
|
404,615,934
|
183,100,737
|
43,738,267
|
14. To
approve the annual remuneration report
|
202,512,759
|
385,996,157
|
42,945,685
|
15. To
re-appoint the auditors
|
615,326,057
|
15,168,864
|
959,680
|
16. To
determine the remuneration of the auditors
|
626,834,499
|
3,641,240
|
978,862
|
17. To
authorise the company to allot ordinary shares
|
532,975,800
|
97,444,502
|
1,034,636
|
18. To
waive the pre-emption rights
|
554,750,382
|
75,606,514
|
1,098,042
|
19. To
waive the pre-emption rights - additional percentage
|
528,159,687
|
101,715,039
|
1,580,212
|
20. To
authorise the company to purchase its own shares
|
624,037,617
|
5,336,200
|
1,079,784
|
21. To
approve the holding of general meetings on 14 clear days'
notice
|
600,623,354
|
27,087,218
|
3,744,028
|
|
PEARSON
plc
|
|
|
Date: 05
May 2017
|
|
|
By: /s/
NATALIE DALE
|
|
|
|
------------------------------------
|
|
Natalie
Dale
|
|
Deputy
Company Secretary
|