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Taylor Nelson Sofres (TNS)

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Monday 06 November, 2006

Taylor Nelson Sofres

Result of EGM

Taylor Nelson Sofres PLC
06 November 2006



6 NOVEMBER 2006


TAYLOR NELSON SOFRES PLC

RESULTS OF EXTRAORDINARY GENERAL MEETING


The Company is pleased to announce that at its Extraordinary General Meeting
held this morning, 6 November 2006, the single Special Resolution proposed by
the Directors was passed by shareholders.


The proxy votes cast before the meeting were as follows:

Special Resolution     Votes for (including             Votes       Votes
(Summary)              discretionary votes)             against     withheld

To approve the
Company's
increased
authority to
buy back its
own shares to
10%                                       317,090,049      75,974       18,430



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