Informa plc
Results of Annual General Meeting
Informa plc (the "Company") announces that at today's Annual General Meeting ("AGM") all ordinary resolutions put to shareholders were passed 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 resolution is set out below. The issued share capital as at today's date is 600,592,912 and the number of votes per share is one.
In accordance with Listing Rule 9.6.3, two copies of all special 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: 020 7066 1000.
Enquiries:
John Burton
Company Secretary
Tel: +41 (0)41 444 1344
Julie Wilson
Deputy Company Secretary
Tel: 020 7017 5000
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FOR
| DISCRETIONARY | ||||
| No. of Votes | % of vote | No. of Cards | No. of Votes | % of vote | No. of Cards |
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1 | 466,824,394 | 99.03 | 440 | 107,939 | 0.02 | 18 |
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2 | 438,189,477 | 92.95 | 420 | 107,681 | 0.02 | 17 |
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3 | 460,455,394 | 97.68 | 437 | 106,153 | 0.02 | 16 |
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4 | 469,089,472 | 99.51 | 443 | 107,681 | 0.02 | 17 |
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5 | 468,766,150 | 99.44 | 441 | 107,681 | 0.02 | 17 |
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6 | 468,770,494 | 99.44 | 443 | 107,681 | 0.02 | 17 |
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7 | 469,021,889 | 99.49 | 442 | 107,681 | 0.02 | 17 |
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8 | 447,889,079 | 95.01 | 391 | 108,311 | 0.02 | 19 |
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9 | 464,303,993 | 98.49 | 441 | 106,773 | 0.02 | 17 |
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10 | 468,347,992 | 99.35 | 445 | 106,773 | 0.02 | 17 |
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11 | 432,884,398 | 91.83 | 417 | 108,311 | 0.02 | 19 |
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12 | 469,272,170 | 99.55 | 438 | 115,641 | 0.02 | 20 |
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13 | 471,188,314 | 99.95 | 439 | 115,641 | 0.02 | 20 |
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| AGAINST | ABSTENTIONS | TOTAL VOTE | ||||
| No. of Votes | % of vote | No. of Cards | No. of Votes | % of vote | No. of Cards |
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1 | 4,476,873 | 0.95 | 14 | 0 | 0.00 | 0 | 471,409,206 |
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2 | 33,074,610 | 7.02 | 40 | 37,438 | 0.01 | 2 | 471,409,206 |
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3 | 10,745,176 | 2.28 | 20 | 105,483 | 0.02 | 3 | 471,412,206 |
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4 | 2,110,887 | 0.45 | 7 | 101,166 | 0.02 | 3 | 471,409,206 |
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5 | 2,497,937 | 0.53 | 10 | 37,438 | 0.01 | 2 | 471,409,206 |
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6 | 2,493,593 | 0.53 | 8 | 37,438 | 0.01 | 2 | 471,409,206 |
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7 | 2,242,198 | 0.48 | 9 | 37,438 | 0.01 | 2 | 471,409,206 |
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8 | 21,055,145 | 4.47 | 67 | 2,356,671 | 0.50 | 9 | 471,409,206 |
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9 | 6,900,440 | 1.46 | 16 | 98,000 | 0.02 | 1 | 471,409,206 |
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10 | 2,737,950 | 0.58 | 8 | 216,491 | 0.05 | 3 | 471,409,206 |
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11 | 12,562,615 | 2.66 | 19 | 25,853,882 | 5.48 | 26 | 471,409,206 |
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12 | 1,313,436 | 0.28 | 8 | 707,959 | 0.15 | 5 | 471,409,206 |
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13 | 4,292 | 0.00 | 5 | 100,959 | 0.02 | 3 | 471,409,206 |
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Notes:
1. Any proxy appointments which gave discretion to the Chairman have been included in the 'for' total.
2. 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 ###### END ###
Provider | Channel | Contact | ||
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Tensid Ltd., Switzerland www.tensid.ch |
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newsbox.ch www.newsbox.ch |
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Provider/Channel related enquiries marco@tensid.ch +41 41 763 00 50+41 41 763 00 50 |