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Experian's 2010 Annual General Meeting was held at 9.30am on Wednesday, 21 July 2010 at The Merrion Hotel, Upper Merrion Street, Dublin 2, Ireland.

Results of Annual General Meeting

All the resolutions contained in the Notice of Meeting were duly passed and the results of the poll were as follows:

No.	Description	Votes For*	% Cast	Votes Against	% Cast	Votes Withheld**
	Ordinary Resolutions:
1.	Receipt of the reports and accounts	666,911,680	99.73%	1,789,171	0.27%	722,093
2.	Approval of the report on directors' remuneration	595,344,216	92.53%	48,077,358	7.47%	26,001,141
3.	To elect Judith Sprieser as a director	623,066,493	94.46%	36,576,268	5.54%	9,779,954
4.	To elect Paul Walker as a director	662,594,908	99.02%	6,590,725	0.98%	237,082
5.	To re-elect Alan Jebson as a director	662,604,297	99.02%	6,587,576	0.98%	230,842
6.	To re-elect Don Robert as a director	644,790,502	96.35%	24,408,789	3.65%	223,424
7.	To re-elect David Tyler as a director	469,179,405	87.72%	65,672,639	12.28%	134,570,671
8.	Re-appointment of auditors	654,923,400	98.34%	11,030,344	1.66%	3,469,200
9.	Directors’ authority to determine the auditors’ remuneration	659,367,281	98.58%	9,464,787	1.42%	591,686
10.	Directors’ authority to allot relevant securities	632,754,313	95.38%	30,670,818	4.62%	5,998,273
	Special Resolutions:
11.	Directors’ authority to disapply pre-emption rights	662,418,833	98.99%	6,750,596	1.01%	253,746
12.	Directors' authority to purchase the Company's own shares	669,069,131	99.98%	163,204	0.02%	191,069

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.

Proxies received by 9:30am on Monday, 19 July 2010

Proxies were received in respect of 669,368,171 shares, representing 65.56% of the issued share capital of the Company.

• View Notice of Meeting (PDF)
• View Annual Report 2010