Result of AGM

RNS Number : 6816P

Experian plc

21 July 2010

 



Experian plc

Results of Annual General Meeting

21 July 2010 - 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	666,911,680	99.73%	1,789,171	0.27%	722,093
2.	Approval of the report on directors' remuneration	595,344,216	92.53%	48,077,358	7.47%	26,001,141
3.	To elect Judith Sprieser as a director	623,066,493	94.46%	36,576,268	5.54%	9,779,954
4.	To elect Paul Walker as a director	662,594,908	99.02%	6,590,725	0.98%	237,082
5.	To re-elect Alan Jebson as a director	662,604,297	99.02%	6,587,576	0.98%	230,842
6.	To re-elect Don Robert as a director	644,790,502	96.35%	24,408,789	3.65%	223,424
7.	To re-elect David Tyler as a director	469,179,405	87.72%	65,672,639	12.28%	134,570,671
8.	Re-appointment of the auditors	654,923,400	98.34%	11,030,344	1.66%	3,469,200
9.	Directors' authority to determine the auditors' remuneration	659,367,281	98.58%	9,464,787	1.42%	591,686
10.	Directors' authority to allot relevant securities	632,754,313	95.38%	30,670,818	4.62%	5,998,273
	Special resolutions:
11.	Directors' authority to disapply pre-emption rights	662,418,833	98.99%	6,750,596	1.01%	253,746
12.	Directors' authority to purchase the Company's own shares	669,069,131	99.98%	163,204	0.02%	191,069

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 21 July 2010

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.

Contact:

Experian

Ronan Hanna

Deputy Company Secretary

[phone]

 

END

 

 

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