Result of AGM

RNS Number : 2067Z

Experian Group Limited

16 July 2008

 

EXPERIAN GROUP LIMITED

(THE 'COMPANY')

RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 JULY 2008

The Company announces that at its annual general meeting held earlier today, all the resolutions contained in the notice of meeting were duly passed and the results of the poll are as follows:

No.	Description	For*	Against	Withheld	Total Votes**
1.	Receipt of the reports and accounts	574,664,774	1,325,405	40,107	576,030,286
2.	Approval of the report on directors' remuneration	542,407,915	29,806,724	3,815,647	576,030,286
3.	To re-elect Fabiola Arredondo as a director	573,962,030	1,971,575	96,681	576,030,286
4.	To re-elect Paul Brooks as a Director	573,294,679	2,642,128	93,479	576,030,286
5.	To re-elect Roger Davis as a Director	573,743,800	2,190,431	96,055	576,030,286
6.	Re-appointment of auditors	556,630,731	14,150,349	5,247,879	576,028,959
7.	Directors' authority to determine the auditors' remuneration	567,614,458	8,375,509	40,319	576,030,286
8.	Directors' authority to allot relevant securities	573,280,199	2,640,069	110,018	576,030,286
	Special Resolutions:
9.	Directors' authority to disapply pre-emption rights	572,938,364	2,942,952	148,970	576,030,286
10.	Directors' authority to purchase the Company's own shares	558,788,419	17,151,858	90,009	576,030,286
11.	Change of name of the Company to Experian plc	575,953,232	51,269	25,785	576,030,286
12.	Amendment of the articles of association as specified in the notice of meeting	561,714,893	14,178,380	137,013	576,030,286

Notes: 

*    Includes discretionary votes. 

**    Includes votes withheld. A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution. 

Documents regarding resolutions passed at the AGM on 16 July 2008

In accordance with Listing Rule LR9.6.2R, two copies of all resolutions passed, other than resolutions concerning ordinary business, will shortly be forwarded to the FSA and will be available via the FSA's Document Viewing Facility, situated at The Financial Services Authority, 25 North Colonnade, Canary Wharf, London E14 5HS (telephone: + 44 (0) 20 7066 1000).

For further information:

Ronan Hanna

Deputy Company Secretary

+ 353 1 846 9128

 

END

 

 

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