Result of AGM

RNS Number : 7161V

Experian plc

15 July 2009

 

EXPERIAN plc

(the 'Company')

RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 JULY 2009

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	Votes For*	% Cast	Votes Against	% Cast	Votes Withheld**
	Ordinary Resolutions:
1.	Receipt of the reports and accounts	645,956,713	98.85%	7,512,566	1.15%	1,830,257
2.	Approval of the report on directors' remuneration	532,248,468	85.50%	90,271,818	14.50%	32,779,250
3.	To elect Chris Callero as a director	648,103,439	99.19%	5,277,800	0.81%	1,918,297
4.	To re-elect John Peace as a Director	633,546,410	97.70%	14,910,559	2.30%	6,846,117
5.	To re-elect Laurence Danon as a Director	629,876,667	96.40%	23,522,911	3.60%	1,903,508
6.	To re-elect Sir Alan Rudge as a Director	624,470,752	95.66%	28,302,243	4.34%	2,530,091
7.	Re-appointment of auditors	629,761,267	96.38%	23,674,802	3.62%	1,863,467
8.	Directors' authority to determine the auditors' remuneration	612,774,584	95.30%	30,242,802	4.70%	12,285,700
9.	Directors' authority to allot relevant securities	632,440,455	96.79%	20,960,356	3.21%	1,898,725
	Special Resolutions:
10.	Directors' authority to disapply pre-emption rights	649,278,037	99.38%	4,071,578	0.62%	1,953,471
11.	Directors' authority to purchase the Company's own shares	653,156,743	99.97%	228,288	0.03%	1,914,505

Notes: 

*    Includes discretionary votes. 

**    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 15 July 2009

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 The North Colonnade, Canary Wharf, London, E14 5HS (telephone: + 44 (0) 20 7066 1000).

Ronan Hanna

Deputy Company Secretary

Experian plc

+ 353 (0) 1 846 9128

15 July 2009

 

END

 

 

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