AGM

Experian's 2021 Annual General Meeting was held at 1.30pm on Wednesday, 21 July 2021 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 690,841,682 99.99% 3,978 0.01% 3,070,456
2 Approval of the Report on directors’ remuneration 652,721,188 96.84% 21,283,895 3.16% 19,911,032
3 To elect Alison Brittain as a director of the Company 693,413,778 99.95% 357,152 0.05% 145,186
4 To elect Jonathan Howell as a director of the Company 693,461,791 99.96% 302,947 0.04% 151,378
5 To re-elect Dr Ruba Borno as a director 693,396,173 99.95% 374,090 0.05% 145,853
6 To re-elect Brian Cassin as a director 693,201,595 99.92% 567,393 0.08% 147,128
7 To re-elect Caroline Donahue as a director 693,440,200 99.95% 330,054 0.05% 145,862
8 To re-elect Luiz Fleury as a director 693,458,020 99.96% 305,354 0.04% 152,742
9 To re-elect Deirdre Mahlan as a director 693,222,655 99.92% 548,726 0.08% 144,734
10 To re-elect Lloyd Pitchford as a director 691,391,318 99.66% 2,373,083 0.34% 151,715
11 To re-elect Mike Rogers as a director 692,311,523 99.79% 1,458,633 0.21% 145,960
12 To re-elect George Rose as a director 681,301,027 98.52% 10,202,307 1.48% 2,412,781
13 To re-elect Kerry Williams as a director 692,987,071 99.89% 781,923 0.11% 147,122
14 To re-appoint KPMG LLP as auditor 691,057,025 99.61% 2,725,784 0.39% 133,307
15 Directors’ authority to determine the auditors’ remuneration 693,640,552 99.98% 143,545 0.02% 132,019
16 Directors’ authority to allot relevant securities 662,893,317 95.54% 30,940,255 4.46% 82,544
  Special resolutions:          
17 Directors’ authority to disapply pre-emption rights 669,332,889 96.47% 24,499,732 3.53% 83,495
18 Directors’ additional authority to disapply pre-emption rights 661,488,268 95.34% 32,341,196 4.66% 86,652
19 Directors’ authority to purchase the Company’s own shares 688,414,799 99.51% 3,376,497 0.49% 2,124,819
20 Adoption of new articles of association 692,827,116 99.87% 897,000 0.13% 191,999

 

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 1.30pm on Monday, 19 July 2021

Proxies were received in respect of 693,916,116 shares, representing 75.26% of the issued share capital of the Company, excluding treasury shares.