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Taylor Nelson Sofres (TNS)

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Wednesday 10 May, 2006

Taylor Nelson Sofres

Result of AGM

Taylor Nelson Sofres PLC
10 May 2006

10 MAY 2006

                                TAYLOR NELSON SOFRES PLC

                           RESULTS OF ANNUAL GENERAL MEETING

The Company is pleased to announce that at its Annual General Meeting held this
morning, 10 May 2006, all resolutions proposed by the Directors were passed by

The proxy votes cast before the meeting were as follows:

Resolution (Summary)                               Votes for      Votes against
Receipt of Report and Accounts                      333,549,223        568,041
Approval Remuneration Report                        325,861,908      3,234,193
Declaration of Final Dividend                       334,309,996         48,179
Re-appointment of Auditors                          332,607,303      1,790,872
Authorisation of Directors to fix Auditors
remuneration                                        332,642,084      1,749,963
Election of Paul Murray as a Director               334,304,673         72,207
Election of Donald Brydon as a Director             334,364,843          1,402
Election of Pedro Ros as a Director                 334,348,878          1,828
Re-election of Sharon Studer as a Director          334,282,683         57,388
Authorise Directors to make Allotments of Shares    331,572,511      2,737,563
Disapplication of Pre-emption Rights                330,851,290        148,580
Authorisation of Company to Purchase own Shares     332,961,386      1,431,196
Authorisation of Company to make EU Political
Donations                                           330,424,241      3,776,747

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