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Experian's 2011 Annual General Meeting was held at 9.30 am on Wednesday, 20 July 2011 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	676,841,139	99.10	6,119,809	0.90	39,595
2.	Approval of the report on directors’ remuneration	609,335,216	91.48	56,730,986	8.52	17,007,241
3.	To re-elect Fabiola Arredondo as a director	677,354,330	99.19	5,502,070	0.81	71,243
4.	To re-elect Paul Brooks as a director	673,243,115	98.58	9,687,241	1.42	70,187
5.	To re-elect Chris Callero as a director	673,379,728	98.60	9,545,053	1.40	75,762
6.	To re-elect Roger Davis as a director	673,251,030	99.11	6,073,461	0.89	3,676,052
7.	To re-elect Alan Jebson as a director	677,409,930	99.19	5,518,721	0.81	71,892
8.	To re-elect John Peace as a director	656,515,826	96.64	22,812,387	3.36	3,672,330
9.	To re-elect Don Robert as a director	648,991,932	95.03	33,939,162	4.97	69,449
10.	To re-elect Sir Alan Rudge as a director	650,500,458	95.91	27,750,178	4.09	4,749,907
11.	To re-elect Judith Sprieser as a director	671,172,453	98.28	11,752,504	1.72	75,586
12.	To re-elect David Tyler as a director	640,610,429	93.96	41,194,542	6.04	1,195,572
13.	To re-elect Paul Walker as a director	677,432,113	99.20	5,486,653	0.80	81,777
14.	Re-appointment of the auditors	666,490,210	98.37	11,036,840	1.63	5,472,578
15.	Directors’ authority to determine the auditors’ remuneration	665,639,622	97.73	15,480,322	2.27	1,880,599
16.	Directors’ authority to allot relevant securities	636,387,895	93.98	40,788,984	6.02	5,823,664
	Special Resolutions:
17.	Directors’ authority to disapply pre-emption rights	675,877,032	98.98	6,956,990	1.02	164,051
18.	Directors’ authority to purchase the Company’s own shares	681,017,929	99.73	1,871,605	0.27	108,539

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 9.30 am on Monday, 18 July 2011

Proxies were received in respect of 682,943,924 shares, representing 68.08% of the issued share capital of the Company, excluding treasury shares.

• View Notice of Meeting (PDF)
• View Annual Report 2011