AGM

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.