Informa Regulatory News (INF)

Informa LEI: 5493006VM2LKUPSEDU20

Identification Code: GB00BMJ6DW54

RESOLUTION

FOR1

AGAINST

TOTAL

WITHHELD2

Votes

%

Votes

%

Votes

Votes

1

To elect Andrew Ransom

1,106,999,623

99.91%

962,443

0.09%

 1,107,962,066

 5,535,562

2

To re-elect John Rishton

1,013,496,586

91.37%

95,666,863

8.63%

 1,109,163,449

 4,334,179

3

To re-elect Stephen A Carter

1,111,891,454

99.91%

983,225

0.09%

 1,112,874,679

 622,951

4

To re-elect Gareth Wright

1,108,997,121

99.65%

3,869,045

0.35%

 1,112,866,166

 631,462

5

To re-elect Mary McDowell

1,094,385,791

98.34%

 18,477,401

1.66%

 1,112,863,192

 634,437

6

To re-elect Gill Whitehead

1,094,223,579

98.33%

 18,637,991

1.67%

 1,112,861,570

 636,059

7

To re-elect Louise Smalley

1,093,610,763

98.27%

 19,248,072

1.73%

 1,112,858,835

 638,794

8

To re-elect David Flaschen

1,093,287,888

98.24%

 19,572,290

1.76%

 1,112,860,178

 637,452

9

To re-elect Joanne Wilson

1,093,993,736

98.30%

 18,867,913

1.70%

 1,112,861,649

 635,980

10

To re-elect Zheng Yin

1,093,139,356

98.23%

 19,725,401

1.77%

 1,112,864,757

 633,226

11

To re-elect Patrick Martell

1,110,661,666

99.80%

 2,201,349

0.20%

 1,112,863,015

 634,614

12

To receive the Annual Report and audited financial statements of the Company for the year ended 31 December 2022

1,111,907,254

99.99%

139,554

0.01%

 1,112,046,808

 1,450,575

13

To approve the Directors' Remuneration Report

1,041,586,861

94.54%

 60,174,201

5.46%

 1,101,761,062

 11,736,567

14

To approve a final dividend for the year ended 31 December 2022 of 6.8 pence per ordinary share

1,082,851,569

97.30%

 30,028,935

2.70%

 1,112,880,504

 617,125

15

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

1,107,424,418

99.51%

 5,446,332

0.49%

 1,112,870,750

 626,879

16

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

1,111,687,927

99.89%

 1,187,015

0.11%

 1,112,874,942

 622,687

17

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

1,101,112,161

99.35%

 7,190,610

0.65%

 1,108,302,771

 5,194,640

18

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

1,011,195,227

90.86%

 101,672,420

9.14%

 1,112,867,647

 629,983

19

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

1,041,371,214

93.58%

 71,466,407

6.42%

 1,112,837,621

 660,009

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

926,381,703

83.51%

 182,915,485

16.49%

 1,109,297,188

 4,200,441

21

To authorise the Company to purchase its own shares3

1,107,303,286

99.52%

 5,316,367

0.48%

 1,112,619,653

 877,977

22

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

1,009,665,565

90.73%

 103,216,461

9.27%

 1,112,882,026

 615,603

Enquiries

Informa PLC

Heledd Hanscomb, Deputy Company Secretary

+44 (0) 20 8052 0400