Informa Regulatory News (INF)

Informa PLC

Annual Report and Financial Statements 2017, Notice of 2018 AGM

Informa PLC (the "Company") today posted or otherwise made available to shareholders, the below listed documents. In accordance with Listing Rule 9.6.1R, the documents have also been submitted to the UK Listing Authority via the National Storage Mechanism and will be available for viewing shortly at http://www.morningstar.co.uk/uk/NSM.

- Annual Report and Financial Statements for the year ended 31 December 2017

- Notice of 2018 AGM

- Form of Proxy for 2018 AGM

In accordance with DTR 6.3.5R(3), the Annual Report and Financial Statements 2017 will shortly be available to view on the Company's website at www.informa.com along with the Notice of 2018 AGM.

The AGM will be held at 11.00 am on Friday 25 May 2018 at Number Twenty, Grosvenor Street, London, W1K 4QJ.

The information contained in the Appendix below, is included solely for the purposes of complying with DTR 6.3.5R. It should be read in conjunction with the Company's preliminary announcement issued on 28 February 2018. Together these constitute the material required by DTR 6.3.5R to be communicated to the media in unedited full text. This material is not a substitute for reading the full Annual Report and Financial Statements 2017. Page numbers and cross references in the extracted information refer to page numbers and cross references in the Annual Report and Financial Statements 2017.

Enquiries:

Rupert Hopley

Company Secretary

Tel: +44 (020) 7017 5000

Informa LEI: 5493006VM2LKUPSEDU20

About Informa PLC

Informa operates at the heart of the Knowledge and Information Economy. It is one of the world's leading business intelligence, academic publishing, knowledge and events businesses. With more than 7,500 colleagues globally, it has a presence in all major geographies, including North America, South America, Asia, Europe, the Middle East and Africa.

To learn more, please visit www.informa.com

Cautionary Statements

This document contains forward looking statements. These statements are subject to a number of risks and uncertainties and actual results and events could differ materially from those currently being anticipated as reflected in such forward looking statements. The terms 'expect', 'should be', 'will be' and similar expressions identify forward looking statements. Factors which may cause future outcomes to differ from those foreseen in forward looking statements include, but are not limited to: general economic conditions and business conditions in Informa's markets; exchange rate fluctuations, customers' acceptance of its products and services; the actions of competitors; legislative, fiscal and regulatory developments; changes in law and legal interpretation affecting Informa's intellectual property rights and internet communications; and the impact of technological change. These forward looking statements speak only as of the date of this interim management report. Except as required by any applicable law or regulation, the Group expressly disclaims any obligation or undertaking to release publicly any updates or revisions to any forward looking statements contained in this document to reflect any change in the Group's expectations or any change in events, conditions or circumstances on which any such statement is based.

APPENDIX

The Principal Risks are explained in detail on pages 24 to 32 of the Annual Report and Financial Statements 2017:

http://informa.com/principal-risks-and-uncertainties

The Statement of Directors' Responsibilities are stated on page 119 of the Annual Report and Financial Statements 2017:

http://informa.com/directors-responsibilities