Result of AGM

RNS Number : 9416H

Experian plc

18 July 2012

 



Experian plc

Results of Annual General Meeting

18 July 2012 - 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	692,516,993	99.11	6,216,681	0.89	466,720
2	Approval of the report on directors' remuneration	613,456,724	88.14	82,548,750	11.86	3,191,370
3	To elect Brian Cassin as a director	695,103,244	99.50	3,505,248	0.50	591,902
4	To re-elect Fabiola Arredondo as a director	687,614,174	99.18	5,698,375	0.82	5,884,295
5	To re-elect Chris Callero as a director	695,111,554	99.50	3,511,226	0.50	574,064
6	To re-elect Roger Davis as a director	693,997,182	99.34	4,620,540	0.66	579,122
7	To re-elect Alan Jebson as a director	693,998,981	99.34	4,622,317	0.66	579,096
8	To re-elect Sir John Peace as a director	674,723,538	97.26	19,034,043	2.74	5,442,813
9	To re-elect Don Robert as a director	665,108,261	95.20	33,515,270	4.80	573,313
10	To re-elect Sir Alan Rudge as a director	670,057,126	95.99	28,006,527	4.01	854,556
11	To re-elect Judith Sprieser as a director	689,382,368	98.68	9,242,023	1.32	572,753
12	To re-elect David Tyler as a director	673,241,317	97.19	19,492,662	2.81	6,466,415
13	To re-elect Paul Walker as a director	694,008,352	99.34	4,616,442	0.66	570,327
14	Re-appointment of the auditors	688,120,494	99.14	5,999,910	0.86	5,076,740
15	Directors' authority to determine the auditors' remuneration	694,195,887	99.36	4,475,636	0.64	525,321
16	Directors' authority to allot relevant securities	619,222,105	89.43	73,186,877	10.57	6,787,861
	Special resolutions:
17	Directors' authority to disapply pre-emption rights	689,416,389	99.71	1,997,481	0.29	7,784,569
18	Directors' authority to purchase the Company's own shares	692,927,221	99.89	757,177	0.11	5,512,446

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 18 July 2012

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]

About Experian 

Experian is the leading global information services company, providing data and analytical tools to clients around the world. The Group helps businesses to manage credit risk, prevent fraud, target marketing offers and automate decision making. Experian also helps individuals to check their credit report and credit score, and protect against identity theft.

Experian plc is listed on the London Stock Exchange (EXPN) and is a constituent of the FTSE 100 index. Total revenue for the year ended 31 March 2012 was US$4.5 billion. Experian employs approximately 17,000 people in 44 countries and has its corporate headquarters in Dublin, Ireland, with operational headquarters in Nottingham, UK; California, US; and São Paulo, Brazil.

For more information, visit http://www.experianplc.com.

 

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