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Experian's 2020 Annual General Meeting was held at 9.30am on Wednesday, 22 July 2020 at Experian, Northern Cross, Malahide Road, Dublin 17, D17 AY61, 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 |
693,938,254 |
99.96% |
274,891 |
0.04% |
4,520,030 |
2 |
Approval of the Report on directors’ remuneration |
653,070,165 |
93.50% |
45,388,636 |
6.50% |
274,374 |
3 |
Approval of the Directors’ remuneration policy |
651,717,394 |
95.34% |
31,847,208 |
4.66% |
15,168,573 |
4 |
To re-elect Dr Ruba Borno as a director |
696,137,396 |
99.66% |
2,401,979 |
0.34% |
193,801 |
5 |
To re-elect Brian Cassin as a director |
697,815,739 |
99.90% |
731,307 |
0.10% |
186,130 |
6 |
To re-elect Caroline Donahue as a director |
696,145,634 |
99.66% |
2,396,769 |
0.34% |
190,773 |
7 |
To re-elect Luiz Fleury as a director |
696,003,367 |
99.64% |
2,525,669 |
0.36% |
204,140 |
8 |
To re-elect Deirdre Mahlan as a director |
696,151,169 |
99.66% |
2,388,992 |
0.34% |
193,015 |
9 |
To re-elect Lloyd Pitchford as a director |
695,192,852 |
99.52% |
3,355,072 |
0.48% |
185,252 |
10 |
To re-elect Mike Rogers as a director |
692,811,502 |
99.18% |
5,730,150 |
0.82% |
191,524 |
11 |
To re-elect George Rose as a director |
692,625,959 |
99.15% |
5,913,325 |
0.85% |
193,892 |
12 |
To re-elect Kerry Williams as a director |
697,409,363 |
99.84% |
1,141,167 |
0.16% |
182,646 |
13 |
To re-appoint KPMG LLP as auditor |
698,464,916 |
99.99% |
85,865 |
0.01% |
182,395 |
14 |
Directors’ authority to determine the auditors’ remuneration |
698,376,448 |
99.98% |
147,001 |
0.02% |
209,727 |
15 |
Directors’ authority to allot relevant securities |
661,936,536 |
94.74% |
36,738,911 |
5.26% |
57,729 |
|
Special resolutions: |
|
|
|
|
|
16 |
Directors’ authority to disapply pre-emption rights |
673,047,773 |
96.35% |
25,529,689 |
3.65% |
155,714 |
17 |
Directors’ additional authority to disapply pre-emption rights |
667,245,726 |
95.52% |
31,321,795 |
4.48% |
165,654 |
18 |
Directors’ authority to purchase the Company’s own shares |
689,170,674 |
98.71% |
8,978,056 |
1.29% |
584,445 |
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, 20 July 2020
Proxies were received in respect of 698,675,447 shares, representing 76.24% of the issued share capital of the Company, excluding treasury shares.
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