Pearson plc ("Pearson" or the "Company") Results of Annual General Meeting 2025

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 2024 report and accounts

525,108,863

99.99

73,280

0.01

525,182,143

79.37 %

712,057

2

To declare a final dividend

520,514,099

99.02

5,159,881

0.98

525,673,980

79.44 %

220,221

3

To re-elect Omar Abbosh

525,579,955

99.98

86,908

0.02

525,666,863

79.44 %

227,338

4

To re-elect Sherry Coutu

499,873,806

95.09

25,792,261

4.91

525,666,067

79.44 %

228,133

5

To re-elect Alison Dolan

520,095,364

99.42

3,057,934

0.58

523,153,298

79.06 %

2,740,903

6

To re-elect Alex Hardiman

525,571,009

99.98

91,301

0.02

525,662,310

79.44 %

231,891

7

To re-elect Sally Johnson

524,286,473

99.74

1,371,988

0.26

525,658,461

79.44 %

235,740

8

To re-elect Omid Kordestani

524,009,139

99.69

1,655,282

0.31

525,664,421

79.44 %

229,780

9

To re-elect Esther Lee

523,636,938

99.62

2,008,625

0.38

525,645,563

79.44 %

248,638

10

To re-elect Graeme Pitkethly

524,331,575

99.75

1,329,033

0.25

525,660,608

79.44 %

233,593

11

To re-elect Annette Thomas

524,489,800

99.78

1,176,507

0.22

525,666,307

79.44 %

227,894

12

To re-elect Lincoln Wallen

515,466,071

98.06

10,195,310

1.94

525,661,381

79.44 %

232,728

13

To approve the annual remuneration report

485,861,331

92.43

39,779,388

7.57

525,640,719

79.44 %

253,482

14

To re-appoint the auditors

525,573,211

99.98

95,026

0.02

525,668,237

79.44 %

225,964

15

To determine the remuneration of the auditors

525,582,453

99.99

74,198

0.01

525,656,651

79.44 %

237,459

16

To authorise the company to allot ordinary shares

497,356,326

94.62

28,262,253

5.38

525,618,579

79.44 %

269,101

17

To waive the pre-emption rights

519,036,238

99.29

3,725,142

0.71

522,761,380

79.00 %

3,126,301

18

To waive the pre-emption rights – additional percentage

517,718,420

99.04

5,021,944

0.96

522,740,364

79.00 %

3,147,317

19

To authorise the company to purchase its own shares

518,733,869

98.69

6,865,162

1.31

525,599,031

79.43 %

288,650

20

To approve the holding of general meetings on 14 clear days' notice

504,125,370

95.91

21,480,882

4.09

525,606,252

79.43 %

287,949