Result of AGM

Result of AGM

May 23rd 2014

Informa plc - Results of Annual General Meeting

Informa PLC ("Informa") announces that at today's Annual General Meeting (the "AGM") all resolutions were passed on a poll and the results are set out in the table below.

In accordance with Listing Rule 9.6.3R, copies of resolutions other than those concerning ordinary business passed at the AGM, have been submitted to the National Storage Mechanism and will be available in due course for viewing at www.hemscott.com/nsm.do.

RESOLUTION

FOR

AGAINST

VOTES WITHHELD¹

Description

Votes

% Votes Cast

Votes

% Votes Cast

Votes

1.

Receive the accounts and the report of the Directors and Auditor for the year ended 31 December 2013

453,127,900

99.51%

2,230,365

0.49%

166,116

2.

Approve the Remuneration Policy

423,754,235

93.94%

27,349,956

6.06%

4,420,190

3.

Approve the Directors' Remuneration

420,924,461

98.56%

6,146,910

1.44%

28,453,011

4.

Re-elect Mr Derek Mapp as a Director

451,089,720

99.06%

4,275,490

0.94%

159,172

5.

Re-elect Mr Stephen A Carter CBE as a Director

455,287,538

99.98%

77,672

0.02%

159,172

6.

Re-elect Mr John Davis as a Director

455,339,684

99.99%

25,526

0.01%

159,172

7.

Re-elect Dr Brendan O'Neill as a Director

455,313,939

99.99%

51,271

0.01%

159,172

8.

Re-elect Cindy Rose as a Director

455,357,284

100%

7,926

0.00%

159,172

9.

Elect Geoffrey Cooper as a Director

455,336,694

99.99%

28,516

0.01%

159,172

10.

Elect Helen Owers as a Director

455,357,820

100%

7,390

0.00%

159,172

11.

Elect Gareth Bullock as a Director

455,338,824

99.99%

26,386

0.01%

159,172

12.

Re-appoint Deloitte LLP as Auditor of the Company

453,568,930

99.94%

259,298

0.06%

1,696,153

13.

Authorise the Directors to determine the remuneration of the Auditor

453,764,028

99.65%

1,600,016

0.35%

160,338

14.

Authorise the Directors to allot shares

445,116,046

97.75%

10,247,764

2.25%

160,572

15.

Authorise the Directors to allot shares for cash without making a pre-emptive offer to shareholders

448,981,647

98.80%

5,441,616

1.20%

1,101,119

16.

Authorise the Company to purchase its own shares

455,256,548

99.98%

108,953

0.02%

158,881

1.

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.

Informa's issued share capital as at today's date is 603,941,249 ordinary shares and the number of votes per share is one.

Enquiries:

Rupert Hopley

Company Secretary

Tel: +41 41 444 1345



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