Informa Regulatory News (INF)

Informa LEI: 5493006VM2LKUPSEDU20

Identification Code: GB00BMJ6DW54

RESOLUTION

FOR1

AGAINST

TOTAL

WITHHELD2

Votes

%

Votes

%

Votes

Votes

1

To re-elect John Rishton

969,672,065

94.89%

52,255,755

5.11%

1,021,927,820

2,302,796

2

To re-elect Stephen A. Carter C.B.E.

1,021,193,169

99.93%

743,730

0.07%

1,021,936,899

2,293,719

3

To re-elect Mary McDowell

1,001,766,518

98.03%

20,159,012

1.97%

1,021,925,530

2,305,086

4

To re-elect Gareth Wright

1,015,665,830

99.39%

6,262,738

0.61%

1,021,928,568

2,302,050

5

To re-elect Gill Whitehead

985,703,550

96.52%

35,582,423

3.48%

1,021,285,973

2,944,642

6

To re-elect Lousie Smalley

997,022,107

97.56%

24,903,421

2.44%

1,021,925,528

2,305,088

7

To re-elect Patrick Martell

1,021,018,594

99.91%

912,351

0.09%

1,021,930,945

2,299,673

8

To re-elect Joanne Wilson

1,000,781,081

97.93%

21,144,648

2.07%

1,021,925,729

2,304,887

9

To re-elect Zheng Yin

1,001,244,735

97.98%

20,677,673

2.02%

1,021,922,408

2,308,208

10

To re-elect Andrew Ransom

996,239,036

97.92%

21,191,229

2.08%

1,017,430,265

6,800,351

11

To receive the Annual Report and audited financial statements of the Company for the year ended 31 December 2023

1,021,163,403

100.00%

5,239

0.00%

1,021,168,642

3,061,977

12

To approve the Directors' Remuneration Report

964,583,606

96.65%

33,430,219

3.35%

998,013,825

26,216,793

13

To adopt the Directors' Remuneration Policy to take effect from the conclusion of the Annual General Meeting at which it is passed

936,112,080

93.81%

61,737,898

6.19%

997,849,978

26,380,640

14

To approve a final dividend for the year ended 31 December 2023 of 12.2 pence per ordinary share

1,021,951,810

100.00%

1,594

0.00%

1,021,953,404

2,277,215

15

To re-appoint PricewaterhouseCoopers LLP as auditor of the Company until the conclusion of the next general meeting at which accounts are laid

1,017,276,500

99.54%

4,673,409

0.46%

1,021,949,909

2,280,810

16

To authorise the Audit Committee, for and on behalf of the Board, to set the Auditor's remuneration

1,021,899,872

100.00%

50,813

0.00%

1,021,950,685

2,279,934

17

To authorise the Company to make limited political donations and political expenditure of not more than £30,000 in aggregate

1,012,287,241

99.23%

7,860,100

0.77%

1,020,147,341

4,046,814

18

To authorise the Directors to allot shares, up to a limited amount

912,728,001

89.31%

109,194,982

10.69%

1,021,922,983

2,307,633

19

To authorise the Directors to allot shares, and sell treasury shares for cash, without making a pre-emptive offer to shareholders3

983,222,074

96.22%

38,673,403

3.78%

1,021,895,477

2,333,800

20

To authorise the Directors to allot additional shares, and sell treasury shares for cash, without making a pre-emptive offer to shareholders in line with recommendations of the Pre-Emption Group3

865,832,111

85.03%

152,472,730

14.97%

1,018,304,841

5,925,775

21

To authorise the Company to purchase its own shares3

1,016,954,485

99.54%

4,739,341

0.46%

1,021,693,826

2,536,793

22

To authorise the calling of general meetings (other than an annual general meeting) on not less than 14 clear days' notice3

922,894,348

90.31%

99,044,185

9.69%

1,021,938,533

2,292,084

Enquiries

Informa PLC

Heledd Hanscomb, Deputy Company Secretary

+44 (0) 20 8052 0400