AGM Statement

AGM Statement

Informa plc

Results of Annual General Meeting

Informa plc (the "Company") announces that at today's Annual General Meeting (the "AGM") all ordinary resolutions put to shareholders were passed unanimously 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 special resolution is set out below. The Company's issued share capital as at today's date is 602,707,165 and the number of votes per share is one.

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

The Company also confirms that it proposes to issue an Interim Management Statement on Monday 21 May 2011.

Enquiries:

Rupert Hopley

Company Secretary

Tel: +41 41 444 1345

For

Against

Discretion

Votes Withheld

For + Discretion

Description

Holders Voting

Votes

% Votes Cast

Holders Voting

Votes

% Votes Cast

Holders Voting

Votes

% Votes Cast

Holders Voting

Votes

Total Votes Cast (excl. Votes Withheld)

Holders Voting

Votes

% Votes Cast

13

ALLOT SHARES FOR CASH

397

467,780,490

99.81

25

794,387

0.17

11

112,318

0.02

13

43,078

468,687,195

408

467,892,808

99.83

14

PURCHASE OWN SHARES

411

468,372,718

99.93

10

212,214

0.05

12

112,418

0.02

9

32,923

468,697,350

423

468,485,136

99.95

Notes:

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.



### END ###

Provider
Channel
Contact
Tensid Ltd., Switzerland
www.tensid.ch


newsbox.ch
www.newsbox.ch


Provider/Channel related enquiries
marco@tensid.ch
+41 41 763 00 50

Companies

Informa (INF)
UK 100