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Experian's 2022 Annual General Meeting was held at 9.30am on Thursday, 21 July 2022 at The Merrion Hotel, Upper Merrion Street, Dublin 2, D02 KF79, 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 Annual Report and financial statements |
693,214,427 |
99.99% |
6,726 |
0.01% |
6,478,757 |
|
2 |
Approval of the Report on directors’ remuneration |
647,529,103 |
95.66% |
29,342,951 |
4.34% |
22,827,856 |
|
3 |
To re-elect Dr Ruba Borno as a director of the Company |
691,749,558 |
98.90% |
7,688,116 |
1.10% |
262,236 |
|
4 |
To re-elect Alison Brittain as a director of the Company |
676,577,915 |
98.42% |
10,871,692 |
1.58% |
12,250,303 |
|
5 |
To re-elect Brian Cassin as a director |
698,070,881 |
99.80% |
1,386,940 |
0.20% |
242,089 |
|
6 |
To re-elect Caroline Donahue as a director |
691,772,665 |
98.90% |
7,665,788 |
1.10% |
261,457 |
|
7 |
To re-elect Luiz Fleury as a director |
691,329,370 |
98.84% |
8,108,803 |
1.16% |
261,737 |
|
8 |
To re-elect Jonathan Howell as a director |
691,224,638 |
98.83% |
8,214,452 |
1.17% |
260,820 |
|
9 |
To re-elect Lloyd Pitchford as a director |
696,167,796 |
99.53% |
3,286,904 |
0.47% |
245,210 |
|
10 |
To re-elect Mike Rogers as a director |
670,642,884 |
97.47% |
17,417,257 |
2.53% |
11,639,769 |
|
11 |
To re-appoint KPMG LLP as auditor |
695,523,512 |
99.44% |
3,931,793 |
0.56% |
244,605 |
|
12 |
Directors’ authority to determine the auditors’ remuneration |
698,937,725 |
99.93% |
521,103 |
0.07% |
241,082 |
|
13 |
Directors’ authority to allot relevant securities |
669,309,005 |
95.68% |
30,222,376 |
4.32% |
168,529 |
|
14 |
To approve (i) the schedule for US residents (including Californian residents) to the rules of the Experian Performance Share Plan; (ii) the schedule for US residents (including Californian residents) to the rules of the Experian Co-Investment Plan; and as required by Californian law: (iii) the rules of the Experian Thank You Award 2021 plan; and (iv) the rules of the Experian Tax-Qualified Employee Share Purchase Plan, the key features of which are summarised in Appendix 3 to the notice of meeting |
695,083,830 |
99.90% |
707,880 |
0.10% |
3,907,845 |
|
|
Special resolutions: |
|
|
|
|
|
|
15 |
Directors’ authority to disapply pre-emption rights |
672,395,094 |
96.14% |
27,009,422 |
3.86% |
295,394 |
|
16 |
Directors’ additional authority to disapply pre-emption rights |
664,958,447 |
95.07% |
34,453,452 |
4.93% |
288,011 |
|
17 |
Directors’ authority to purchase the Company’s own shares |
694,706,912 |
99.37% |
4,420,533 |
0.63% |
572,465 |
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 Tuesday, 19 July 2022
Proxies were received in respect of 699,530,269 shares, representing 75.89% of the issued share capital of the Company, excluding treasury shares.