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TIDMEXPN
RNS Number : 9416H
Experian plc
18 July 2012
Experian plc
Results of Annual General Meeting
18 July 2012 - Experian plc, the global information services company, hereby notifies the market that, at its annual general meeting held earlier today, all the resolutions contained in the notice of meeting were duly passed and the results of the poll are as follows:
No. Description Votes % Cast Votes % Cast Votes
For* Against Withheld**
---- ---------------------------- ------------ ------- ----------- ------- ------------
Ordinary resolutions:
---- ---------------------------- ------------ ------- ----------- ------- ------------
Receipt of the reports
1 and accounts 692,516,993 99.11 6,216,681 0.89 466,720
---- ---------------------------- ------------ ------- ----------- ------- ------------
Approval of the report
2 on directors' remuneration 613,456,724 88.14 82,548,750 11.86 3,191,370
---- ---------------------------- ------------ ------- ----------- ------- ------------
To elect Brian Cassin
3 as a director 695,103,244 99.50 3,505,248 0.50 591,902
---- ---------------------------- ------------ ------- ----------- ------- ------------
To re-elect Fabiola
4 Arredondo as a director 687,614,174 99.18 5,698,375 0.82 5,884,295
---- ---------------------------- ------------ ------- ----------- ------- ------------
To re-elect Chris
5 Callero as a director 695,111,554 99.50 3,511,226 0.50 574,064
---- ---------------------------- ------------ ------- ----------- ------- ------------
To re-elect Roger
6 Davis as a director 693,997,182 99.34 4,620,540 0.66 579,122
---- ---------------------------- ------------ ------- ----------- ------- ------------
To re-elect Alan
7 Jebson as a director 693,998,981 99.34 4,622,317 0.66 579,096
---- ---------------------------- ------------ ------- ----------- ------- ------------
To re-elect Sir John
8 Peace as a director 674,723,538 97.26 19,034,043 2.74 5,442,813
---- ---------------------------- ------------ ------- ----------- ------- ------------
To re-elect Don Robert
9 as a director 665,108,261 95.20 33,515,270 4.80 573,313
---- ---------------------------- ------------ ------- ----------- ------- ------------
To re-elect Sir Alan
10 Rudge as a director 670,057,126 95.99 28,006,527 4.01 854,556
---- ---------------------------- ------------ ------- ----------- ------- ------------
To re-elect Judith
11 Sprieser as a director 689,382,368 98.68 9,242,023 1.32 572,753
---- ---------------------------- ------------ ------- ----------- ------- ------------
To re-elect David
12 Tyler as a director 673,241,317 97.19 19,492,662 2.81 6,466,415
---- ---------------------------- ------------ ------- ----------- ------- ------------
To re-elect Paul
13 Walker as a director 694,008,352 99.34 4,616,442 0.66 570,327
---- ---------------------------- ------------ ------- ----------- ------- ------------
Re-appointment of
14 the auditors 688,120,494 99.14 5,999,910 0.86 5,076,740
---- ---------------------------- ------------ ------- ----------- ------- ------------
Directors' authority
to determine the
15 auditors' remuneration 694,195,887 99.36 4,475,636 0.64 525,321
---- ---------------------------- ------------ ------- ----------- ------- ------------
Directors' authority
to allot relevant
16 securities 619,222,105 89.43 73,186,877 10.57 6,787,861
---- ---------------------------- ------------ ------- ----------- ------- ------------
Special resolutions:
---- ---------------------------- ------------ ------- ----------- ------- ------------
Directors' authority
to disapply pre-emption
17 rights 689,416,389 99.71 1,997,481 0.29 7,784,569
---- ---------------------------- ------------ ------- ----------- ------- ------------
Directors' authority
to purchase the Company's
18 own shares 692,927,221 99.89 757,177 0.11 5,512,446
---- ---------------------------- ------------ ------- ----------- ------- ------------
Notes:
* Includes discretionary votes.
** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.
Documents regarding resolutions passed at the AGM on 18 July 2012
In accordance with Listing Rule LR9.6.2R, a copy of all resolutions passed, other than resolutions concerning ordinary business, will shortly be forwarded to the FSA and will be available via the National Storage Facility, located at http://hemscott.com/nsm.do.
Contact:
Experian
Ronan Hanna Deputy Company Secretary +353 (0) 1 846 9128
About Experian
Experian is the leading global information services company, providing data and analytical tools to clients around the world. The Group helps businesses to manage credit risk, prevent fraud, target marketing offers and automate decision making. Experian also helps individuals to check their credit report and credit score, and protect against identity theft. Experian plc is listed on the London Stock Exchange (EXPN) and is a constituent of the FTSE 100 index. Total revenue for the year ended 31 March 2012 was US$4.5 billion. Experian employs approximately 17,000 people in 44 countries and has its corporate headquarters in Dublin, Ireland, with operational headquarters in Nottingham, UK; California, US; and Sao Paulo, Brazil.
For more information, visit http://www.experianplc.com.
This information is provided by RNS
The company news service from the London Stock Exchange
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