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Result of EGM

16 April, 2004

At the adjourned Extraordinary General Meeting of share owners held today, the ordinary resolution to approve the 2004 Leadership Equity Acquisition Plan was passed. Proxies cast in advance of the meeting were 79.80% in favour, including abstentions in the total vote. Excluding abstentions, the proxy voting was (of the votes cast) 84.04% in favour.

Acrobat Document WPP_PressRelease_ResultofEGM_apr04_guid1641966f809.pdf

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