|
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 2022 report and accounts
|
558,658,578
|
99.97
|
170,327
|
0.03
|
558,828,905
|
78.03%
|
545,503
|
2
|
To
declare a final dividend
|
551,506,693
|
98.60
|
7,833,851
|
1.40
|
559,340,544
|
78.10%
|
33,864
|
3
|
To
re-elect Andy Bird
|
559,214,371
|
99.99
|
80,364
|
0.01
|
559,294,735
|
78.10%
|
79,674
|
4
|
To re-elect Sherry Coutu
|
521,277,471
|
93.20
|
38,010,174
|
6.80
|
559,287,645
|
78.10%
|
86,763
|
5
|
To re-elect Sally Johnson
|
558,262,638
|
99.81
|
1,037,652
|
0.19
|
559,300,290
|
78.10%
|
74,119
|
6
|
To re-elect Omid Kordestani
|
559,034,960
|
99.95
|
263,187
|
0.05
|
559,298,147
|
78.10%
|
76,262
|
7
|
To re-elect Esther Lee
|
558,313,158
|
99.83
|
977,983
|
0.17
|
559,291,141
|
78.10%
|
83,268
|
8
|
To re-elect Graeme Pitkethly
|
558,809,564
|
99.91
|
486,529
|
0.09
|
559,296,093
|
78.10%
|
78,316
|
9
|
To re-elect Tim Score
|
546,300,983
|
97.68
|
12,990,035
|
2.32
|
559,291,018
|
78.10%
|
83,391
|
10
|
To re-elect Annette Thomas
|
556,285,637
|
99.46
|
3,006,039
|
0.54
|
559,291,676
|
78.10%
|
82,733
|
11
|
To re-elect Lincoln Wallen
|
559,237,162
|
99.99
|
57,961
|
0.01
|
559,295,123
|
78.10%
|
79,286
|
12
|
To approve the Directors' remuneration policy
|
299,899,081
|
53.63
|
259,251,476
|
46.37
|
559,150,557
|
78.08%
|
223,851
|
13
|
To approve the annual remuneration report
|
484,017,430
|
86.85
|
73,300,461
|
13.15
|
557,317,891
|
77.82%
|
2,056,516
|
14
|
To re-appoint the auditors
|
555,964,285
|
99.40
|
3,355,716
|
0.60
|
559,320,001
|
78.10%
|
54,408
|
15
|
To determine the remuneration of the auditors
|
559,280,981
|
99.99
|
31,236
|
0.01
|
559,312,217
|
78.10%
|
62,192
|
16
|
To authorise the company to allot ordinary shares
|
525,496,890
|
93.97
|
33,734,574
|
6.03
|
559,231,464
|
78.09%
|
142,943
|
17
|
To waive the pre-emption rights
|
547,222,722
|
98.02
|
11,051,125
|
1.98
|
558,273,847
|
77.96%
|
1,103,561
|
18
|
To waive the pre-emption rights - additional
percentage
|
543,570,449
|
97.37
|
14,691,363
|
2.63
|
558,261,812
|
77.95%
|
1,115,596
|
19
|
To authorise the company to purchase its own shares
|
555,524,891
|
99.33
|
3,730,414
|
0.67
|
559,255,305
|
78.09%
|
119,103
|
20
|
To
approve the holding of general meetings on 14 clear days'
notice
|
535,829,447
|
95.94
|
22,671,762
|
4.06
|
558,501,209
|
77.99%
|
873,199
|
|
PEARSON
plc
|
|
|
Date: 28
April 2023
|
|
|
By: /s/
NATALIE WHITE
|
|
|
|
------------------------------------
|
|
Natalie
White
|
|
Deputy
Company Secretary
|