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An Extraordinary General Meeting of Experian was held at 12.00pm on Tuesday, 20 November 2012 at Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland.
The purpose of the Meeting was to seek shareholder approval for the proposed acquisition of an additional 29.6% interest in Serasa S.A. (and the Related Party Transaction), as detailed in the Shareholder Circular dated 2 November 2012.
Result of Extraordinary General Meeting
The ordinary resolution contained in the Notice of Meeting was duly passed by shareholders, and the result of the poll was as follows:
| Description | Votes For* | % Cast | Votes Against | % Cast | Votes Withheld** |
|---|---|---|---|---|---|
| To approve the Related Party Transaction and the Transaction | 700,790,973 | 99.99 | 39,484 | 0.01 | 2,882,298 |
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 12.00pm on Sunday, 18 November 2012
Proxies were received in respect of 700,818,221 shares, representing 69.39% of the issued share capital of the Company, excluding treasury shares.
View Shareholder Circular and Notice of Meeting