EGM Statement

T&F Informa PLC 30 June 2005 For immediate release 30 June 2005 T&F Informa (the 'Company') Proposed $1.4bn (£768m) acquisition of IIR Proposed 2 for 5 Rights Issue at 265p to raise £311m net Announcement of results of Extraordinary General Meeting ('EGM') T&F Informa plc ('T&F Informa') announces that the resolution proposed in connection with the approval of the acquisition of IIR was passed by the Company's shareholders at the EGM held earlier today. The resolution proposed at the Company's EGM was carried on a show of hands. 177,485,884 proxy votes were cast in favour of the resolution and 1,043 against. The acquisition is expected to complete on 6 July 2005, following receipt of certain regulatory clearances. T&F Informa received regulatory clearance in respect of the acquisition from the German and United States competition authorities on 28 June 2005 and 16 June 2005 respectively. Copies of the resolution passed at the Company's EGM have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS (telephone number 020 7676 1000), during normal business hours on any weekday (public holidays excepted). Pursuant to the coming into force of the Prospectus Regulations 2005 on 1 July 2005, T&F Informa will, on 1 July 2005, be required by the UK Listing Authority to reissue an updated version of the Circular that it sent to shareholders on 14 June 2005. The updated Circular will not be sent to shareholders. A copy will, however, be made available for inspection at the UK Listing Authority's Document Viewing Facility situated at the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS, telephone 020 7066 1000. For further information please contact: T&F Informa +44 20 7017 4302 Peter Rigby David Gilbertson Anthony Foye Greenhill +44 20 7440 0400 Financial adviser Simon Borrows Peter Bell Greg Miller Hoare Govett +44 20 7678 8000 Broker Sara Hale Caroline Griffiths John Fishley Financial Dynamics +44 20 7831 3113 Tim Spratt Charles Palmer The release, publication or distribution of this announcement in certain jurisdictions may be restricted by law and therefore persons in such jurisdictions into which this announcement is released, published or distributed should inform themselves about and observe such restrictions. THIS ANNOUNCEMENT DOES NOT CONSTITUTE, OR FORM PART OF, AN OFFER TO SELL OR THE SOLICITATION OF AN OFFER TO SUBSCRIBE FOR OR BUY ANY SECURITIES, NOR THE SOLICITATION OF ANY VOTE OR APPROVAL IN ANY JURISDICTION, NOR SHALL THERE BE ANY SALE, ISSUE OR TRANSFER OF THE SECURITIES REFERRED TO IN THIS ANNOUNCEMENT IN ANY JURISDICTION IN CONTRAVENTION OF APPLICABLE LAW. NOT FOR DISTRIBUTION OR TRANSMISSION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA, THE REPUBLIC OR IRELAND OR THE REPUBLIC OF SOUTH AFRICA EXPECTED TIMETABLE OF PRINCIPAL EVENTS (1) Despatch of Provisional Allotment Letters (2) 30 June 2005 (Qualifying non-CREST Shareholders only) Ordinary Shares commence trading ex-rights 8.00 a.m. on 1 July 2005 Admission, dealings in new Ordinary Shares, nil paid, 8.00 a.m. on 1 July 2005 commence on the London Stock Exchange Nil Paid Rights and Fully Paid Rights enabled in CREST after 8 a.m. on 1 July 2005 as soon as practicable (2) Expected completion of acquisition 6 July 2005 Recommended latest time and date for requesting 4.30 p.m. on 18 July 2005 withdrawal of Nil Paid Rights or Fully Paid Rights from CREST Latest time and date for depositing renounced 3.00 p.m. on 19 July 2005 Provisional Allotment Letters, nil or fully paid, into CREST or for dematerialising Nil Paid Rights or Fully Paid Rights into a CREST stock account Latest time and date for splitting Provisional 3.00 p.m. on 20 July 2005 Allotment Letters, nil or fully paid Latest time and date for acceptance and payment in full 11.00 a.m. on 22 July 2005 and registration of renunciation Dealings in New Ordinary Shares expected to commence, 8.00 a.m. on 25 July 2005 fully paid New Ordinary Shares credited to CREST stock accounts 8.00 a.m. on 25 July 2005 Despatch of share certificates for new Ordinary Shares by 2 August 2005 in certificated form (1) Certain terms referred to in this timetable are defined in the Circular. (2) This does not apply to Overseas Shareholders as further described in the Circular. This information is provided by RNS The company news service from the London Stock Exchange

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