AGM

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.