AGM

Experian's 2019 Annual General Meeting was held at 9.30am on Wednesday, 24 July 2019 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

667,339,260

99.96%

267,631

0.04%

4,325,766

2

Approval of the report on directors’ remuneration

623,203,641

94.44%

36,691,087

5.56%

12,037,929

3

To re-elect Dr Ruba Borno as a director

666,476,383

99.20%

5,403,480

0.80%

52,795

4

To re-elect Brian Cassin as a director

667,411,556

99.33%

4,470,928

0.67%

50,174

5

To re-elect Caroline Donahue as a director

666,463,624

99.19%

5,417,792

0.81%

51,242

6

To re-elect Luiz Fleury as a director

666,125,775

99.14%

5,761,007

0.86%

45,876

7

To re-elect Deirdre Mahlan as a director

666,480,060

99.20%

5,407,646

0.80%

44,952

8

To re-elect Lloyd Pitchford as a director

663,627,263

98.77%

8,251,227

1.23%

54,168

19

To re-elect Mike Rogers as a director

662,926,644

98.67%

8,959,459

1.33%

46,555

10

To re-elect George Rose as a director

657,289,776

98.03%

13,220,574

1.97%

1,422,308

11

To re-elect Kerry Williams as a director

666,870,594

99.25%

5,014,634

0.75%

47,430

12

To re-appoint KPMG LLP as auditor

671,790,288

99.99%

83,275

0.01%

59,077

13

Directors’ authority to determine the auditors’ remuneration

671,809,368

99.99%

60,769

0.01%

62,521

14

Directors’ authority to allot relevant securities

644,145,520

95.88%

27,711,505

4.12%

75,633

 

Special resolutions:

 

 

 

 

 

15

Directors’ authority to disapply pre-emption rights

649,208,916

96.63%

22,659,281

3.37%

64,461

16

Directors’ additional authority to disapply pre-emption rights

631,519,443

94.00%

40,340,566

6.00%

72,648

17

Directors’ authority to purchase the Company’s own shares

666,483,278

99.29%

4,792,094

0.71%

657,285

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, 22 July 2019

Proxies were received in respect of 671,788,361 shares, representing 73.74% of the issued share capital of the Company, excluding treasury shares.