Notice of AGM

Informa PLC
15 May 2007


                     Notification of Annual General Meeting


Informa plc, specialist provider of information to the global academic and
scientific, professional and commercial communities via Publishing, Events and
Performance Improvement, announces that at the Annual General Meeting held this
morning, all resolutions as set out in the notice of Annual General Meeting
dated 5 April 2007 were passed.

Copies of the resolutions passed as special business have been submitted to the
UK Listing Authority and will shortly be available for inspection at the
Document Viewing Facility, Financial Services Authority, 25 The North Colonnade,
Canary Wharf, London E14 5HS, Tel: [phone].


Enquiries:     John Burton - Company Secretary
               Sonia Richmond - Deputy Company Secretary
               Informa plc


Tel: [phone]


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