Result of AGM

RNS Number : 7472K

Experian plc

20 July 2011

 



Experian plc

Results of Annual General Meeting

20 July 2011 - Experian plc, the global information services company, hereby notifies the market 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	676,841,139	99.10	6,119,809	0.90	39,595
2	Approval of the report on directors' remuneration	609,335,216	91.48	56,730,986	8.52	17,007,241
3	To re-elect Fabiola Arredondo as a director	677,354,330	99.19	5,502,070	0.81	71,243
4	To re-elect Paul Brooks as a director	673,243,115	98.58	9,687,241	1.42	70,187
5	To re-elect Chris Callero as a director	673,379,728	98.60	9,545,053	1.40	75,762
6	To re-elect Roger Davis as a director	673,251,030	99.11	6,073,461	0.89	3,676,052
7	To re-elect Alan Jebson as a director	677,409,930	99.19	5,518,721	0.81	71,892
8	To re-elect John Peace as a director	656,515,826	96.64	22,812,387	3.36	3,672,330
9	To re-elect Don Robert as a director	648,991,932	95.03	33,939,162	4.97	69,449
10	To re-elect Sir Alan Rudge as a director	650,500,458	95.91	27,750,178	4.09	4,749,907
11	To re-elect Judith Sprieser as a director	671,172,453	98.28	11,752,504	1.72	75,586
12	To re-elect David Tyler as a director	640,610,429	93.96	41,194,542	6.04	1,195,572
13	To re-elect Paul Walker as a director	677,432,113	99.20	5,486,653	0.80	81,777
14	Re-appointment of the auditors	666,490,210	98.37	11,036,840	1.63	5,472,578
15	Directors' authority to determine the auditors' remuneration	665,639,622	97.73	15,480,322	2.27	1,880,599
16	Directors' authority to allot relevant securities	636,387,895	93.98	40,788,984	6.02	5,823,664
	Special resolutions:
17	Directors' authority to disapply pre-emption rights	675,877,032	98.98	6,956,990	1.02	164,051
18	Directors' authority to purchase the Company's own shares	681,017,929	99.73	1,871,605	0.27	108,539

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 20 July 20111

In accordance with Listing Rule LR9.6.2R, a copy of all resolutions passed, other than resolutions concerning ordinary business, will shortly be forwarded to the FSA and will be available via the National Storage Facility, located at http://hemscott.com/nsm.do. 

Contact:

Experian

Ronan Hanna

Deputy Company Secretary

[phone]

 

END

 

 

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