AGM Statement

AGM Statement

Informa plc

Results of Annual General Meeting

Informa plc (the "Company") announces that at today's Annual General Meeting ("AGM") all ordinary resolutions put to shareholders were passed on a show of hands and all special resolutions were passed on a poll. A summary of the proxy results cast in respect of each resolution is set out below. The issued share capital as at today's date is 601,113,429 and the number of votes per share is one.

In accordance with Listing Rule 9.6.3, two copies of all special resolutions have been submitted to the UK Listing Authority via the National Storage Mechanism and will be available in due course for inspection at www.hemscott.com/nsm.do.

The Company also announces that it proposes to issue an Interim Management Statement on Thursday 12 May 2011.

Enquiries:

John Burton

Company Secretary

Tel: [phone]

			For			Against			Discretion			Votes Withheld			For + Discretion
		Description	No of Votes	Votes	% of Votes	No of Votes	Votes	% of Votes	No of Votes	Votes	% of Votes	No of Votes	Votes	Total Votes Cast (excl. Votes Withheld)	No of Votes	Votes	% Votes Cast
1		ANNUAL REPORT & ACCOUNTS	456	458,416,411	99.06	14	4,288,055	0.93	14	39,772	0.01	1	2,835,000	462,744,238	470	458,456,183	99.07
2		RE-ELECT D MAPP	451	459,359,220	99.28	11	3,306,598	0.71	14	39,772	0.01	7	2,873,648	462,705,590	465	459,398,992	99.29
3		RE-ELECT P RIGBY	448	456,056,765	98.66	18	6,147,175	1.33	15	39,872	0.01	8	3,335,426	462,243,812	463	456,096,637	98.67
4		RE-ELECT A WALKER	452	460,339,392	99.49	7	2,326,076	0.50	15	39,872	0.01	8	2,873,898	462,705,340	467	460,379,264	99.50
5		RE-ELECT P KIRBY	449	460,414,976	99.51	10	2,248,702	0.49	15	39,941	0.00	7	2,875,619	462,703,619	464	460,454,917	99.51
6		RE-ELECT J DAVIS	451	460,340,835	99.49	8	2,324,564	0.50	15	39,941	0.01	8	2,873,898	462,705,340	466	460,380,776	99.50
7		RE-ELECT B O'NEILL	449	460,337,557	99.49	10	2,327,771	0.50	16	40,041	0.01	7	2,873,869	462,705,369	465	460,377,598	99.50
8		ELECT S CARTER	449	460,416,109	99.51	7	2,238,091	0.48	19	52,018	0.01	6	2,873,020	462,706,218	468	460,468,127	99.52
9		DIRECTORS' REMUNERATION	401	433,415,410	94.31	68	26,111,399	5.68	18	40,151	0.01	15	6,012,278	459,566,960	419	433,455,561	94.32
10		RE-APPOINT AUDITORS	451	459,233,538	99.25	15	3,412,291	0.74	15	39,872	0.01	5	2,893,537	462,685,701	466	459,273,410	99.26
11		AUDITORS REMUNERATION	454	462,574,474	99.98	6	70,534	0.02	16	39,882	0.00	4	2,894,348	462,684,890	470	462,614,356	99.98
12		AUTH TO ALLOT SHARES	420	431,905,738	97.72	24	10,018,825	2.27	19	40,356	0.01	27	23,614,319	441,964,919	439	431,946,094	97.73
13		ALLOT SHARES FOR CASH	431	459,727,652	99.35	24	2,967,257	0.64	18	40,151	0.01	8	2,844,178	462,735,060	449	459,767,803	99.36
14		PURCHASE OWN SHARES	443	461,346,181	99.70	13	1,340,850	0.29	18	40,151	0.01	6	2,852,056	462,727,182	461	461,386,332	99.71

Notes:

1. Any proxy appointments which gave discretion to the Chairman have been included in the 'for' total.
2. A 'Vote Withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes 'for' and 'against' a resolution.

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