Result of Meeting

Informa PLC
27 November 2007



                                  Informa plc
                                ('the Company')

                        Notification of General Meeting

Informa plc ('the Company') announces that at the General Meeting held this
morning, the following resolutions as set out in the Notice of General Meeting
dated 26 October 2007 were duly passed as special resolutions:

1.  THAT the share capital of the Company be reduced by cancelling and
    extinguishing 9.9 pence of the amount paid up or credited as paid up on each 
    of the issued Ordinary Shares of 10 pence in the capital of the Company and
    reducing the nominal value of each issued and authorised but unissued 
    Ordinary Share in the capital of the Company to 0.1 pence;

2.  THAT the share premium account of the Company be and is hereby cancelled;

3.  THAT the articles of association of the Company be altered by deleting the
    present article 3 in its entirety and replacing it with the following new
    article:

    'The authorised share capital of the Company is £600,000 divided into
    600,000,000 ordinary shares of 0.1 pence each'.

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 
           Tel: [phone]



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