AGM

Experian's 2018 Annual General Meeting was held at 9.30am on Wednesday, 18 July 2018 at The Shelbourne Hotel, 27 St Stephen’s Green, Dublin 2, D02 H579, 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

659,366,761

99.20%

5,345,274

0.80%

4,141,095

2

Approval of the report on directors’ remuneration

532,865,126

81.37%

122,002,407

18.63%

13,985,597

3

To elect Dr Ruba Borno as a director

668,362,088

99.96%

281,577

0.04%

209,466

4

To re-elect Brian Cassin as a director

658,794,034

98.53%

9,843,918

1.47%

215,179

5

To re-elect Caroline Donahue as a director

602,264,299

90.07%

66,375,756

9.93%

213,076

6

To re-elect Luiz Fleury as a director

600,909,835

89.87%

67,727,570

10.13%

215,726

7

To re-elect Deirdre Mahlan as a director

601,546,943

89.97%

67,095,326

10.03%

210,862

8

To re-elect Lloyd Pitchford as a director

654,621,368

97.90%

14,020,029

2.10%

211,734

9

To re-elect Don Robert as a director

641,931,607

96.07%

26,266,525

3.93%

654,998

10

To re-elect Mike Rogers as a director

599,996,140

89.73%

68,642,863

10.27%

214,128

11

To re-elect George Rose as a director

594,962,232

88.98%

73,675,040

11.02%

215,858

12

To re-elect Paul Walker as a director

595,703,051

89.71%

68,358,935

10.29%

4,791,145

13

To re-elect Kerry Williams as a director

657,943,644

98.40%

10,695,898

1.60%

213,589

14

To re-appoint KPMG LLP as auditor

666,803,873

99.70%

1,985,988

0.30%

63,270

15

Directors’ authority to determine the auditors’ remuneration

666,832,478

99.71%

1,948,187

0.29%

72,466

16

Directors’ authority to allot relevant securities

647,430,294

96.81%

21,333,826

3.19%

89,011

 

Special resolutions:

 

 

 

 

 

17

Directors’ authority to disapply pre-emption rights

648,303,840

96.94%

20,459,932

3.06%

89,359

18

Directors’ additional authority to disapply pre-emption rights

628,604,490

94.00%

40,157,909

6.00%

90,731

19

Directors’ authority to purchase the Company’s own shares

664,221,122

99.41%

3,934,258

0.59%

697,750

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, 16 July 2018

Proxies were received in respect of 668,767,740 shares, representing 72.89% of the issued share capital of the Company, excluding treasury shares.