Pearson Regulatory News (PSON)

Pearson plc

Annual General Meeting update

Further to the announcement made on 6 April 2020, Pearson plc announces the following additional information regarding its Annual General Meeting (AGM or the meeting) to be held at 12 noon on Friday, 24 April 2020.

In accordance with the government's 'Stay at Home' measures and the closure of the previously-selected AGM venue until further notice, the AGM will be no longer be held at the venue stated in the Notice of Meeting dated 23 March 2020. The AGM will now be held at The Green, Station Road, West Byfleet, Surrey at 12 noon on Friday, 24 April 2020.

The meeting will be held with the minimum necessary quorum of shareholders, facilitated by Pearson.

Pearson shareholders are advised to appoint the chair of the meeting as their proxy by 12 noon on Wednesday, 22 April 2020 in order to ensure that their votes are recorded. All valid proxy votes (whether submitted electronically or in hard copy form) will be included in the poll to be taken at the meeting.

Shareholders can view and download the Notice of Meeting and accompanying documents via the Pearson website at https://www.pearson.com/investors/annual-general-meeting.html.