Result of AGM

RNS Number : 5647U

Informa PLC

15 May 2008

 



Informa plc

Informa plc announces that at today's Annual General Meeting ('AGM') all resolutions put to shareholders were passed on a show of hands.

In accordance with Listing Rule 9.6.3, two copies of each of all the resolutions have been submitted to the UK Listing Authority, and will shortly be available for inspection at the document viewing facility of the UK Listing Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS, Tel: [phone].

A summary of the proxies cast in respect of each resolution is set out below.

Enquiries:

John Burton

Company Secretary

Julie Wilson

Deputy Company Secretary

Tel: [phone]

	FOR			DISCRETIONARY			AGAINST			ABSTENTIONS			TOTAL VOTE
	No. of Votes	% of vote	No. of Cards	No. of Votes	% of vote	No. of Cards	No. of Votes	% of vote	No. of Cards	No. of Votes	% of vote	No. of Cards
1	293,945,007	99.5842	391	230,307	0.0780	19	577,904	0.1958	5	419,192	0.1420	6	295,172,410
2	294,744,495	99.8550	397	230,307	0.0780	19	0	0.0000	0	197,608	0.0669	2	295,172,410
3	290,246,940	98.3313	383	230,307	0.0780	19	2,850,137	0.9656	14	1,845,026	0.6251	8	295,172,410
4	291,436,778	98.7344	383	230,307	0.0780	19	3,304,547	1.1195	16	200,778	0.0680	5	295,172,410
5	291,874,178	98.8826	385	230,307	0.0780	19	2,867,147	0.9713	14	200,778	0.0680	5	295,172,410
6	289,793,196	98.1776	381	230,307	0.0780	19	3,308,217	1.1208	19	1,840,690	0.6236	5	295,172,410
7	294,619,922	99.8128	390	230,307	0.0780	19	124,573	0.0422	6	197,608	0.0669	3	295,172,410
8	294,620,422	99.8130	391	230,307	0.0780	19	124,073	0.0420	5	197,608	0.0669	3	295,172,410
9	294,618,756	99.8124	389	230,307	0.0780	19	125,739	0.0426	7	197,608	0.0669	3	295,172,410
10	289,275,354	98.0022	379	226,967	0.0769	18	5,464,197	1.8512	21	205,892	0.0698	7	295,172,410
11	292,552,850	99.1125	392	226,967	0.8205	23	100	0.0000	1	197,608	0.0669	2	295,172,410
12	294,626,913	99.8152	394	226,967	0.0769	18	120,844	0.0409	3	197,686	0.0670	3	295,172,410
13	292,242,629	99.0074	389	228,133	0.0773	20	2,504,040	0.8483	9	197,608	0.0669	2	295,172,410
14	293,826,748	99.5441	385	226,967	0.0769	19	920,816	0.3120	11	197,879	0.0670	4	295,172,410
15	291,619,396	98.7963	357	226,372	0.0767	18	887,879	0.3008	41	2,438,763	0.8262	10	295,172,410
16	294,551,704	99.7897	385	226,967	0.0769	19	42,405	0.0144	10	351,334	0.1190	4	295,172,410
17	294,660,308	99.8265	394	226,967	0.0769	18	87,527	0.0297	4	197,608	0.0669	2	295,172,410
18	294,658,647	99.8259	390	226,967	0.0769	19	88,022	0.0298	6	198,774	0.0673	3	295,172,410

 

END

 

 

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