Experian PLC

AGM Information • Jul 22, 2020

National Storage Mechanism | Additional information

RNS Number : 7777T

Experian plc

22 July 2020

Experian plc

Results of Annual General Meeting

22 July 2020 - Experian plc, the global information services company, hereby notifies the market that, at its annual general meeting held earlier today, all the resolutions contained in the notice of meeting were duly passed and the results of the poll are 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

*        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.

Voting rights

Every shareholder has one vote for every ordinary share held. As at 22 July 2020, the issued share capital of the Company consisted of 968,728,778 ordinary shares of 10 US cents each with voting rights and 20 deferred shares of 10 US cents each which have no voting rights. The Company holds 52,278,013 shares in treasury. Therefore, the total number of voting rights in Experian plc is 916,450,765.

Documents regarding resolutions passed at the AGM on 22 July 2020

In accordance with Listing Rule LR9.6.2R, a copy of all resolutions passed, other than resolutions concerning ordinary business, will shortly be forwarded to the FCA and will be available via the Electronic Submission System, located at https://marketoversight.fca.org.uk 

Authority to purchase own shares

Included among the resolutions passed at the annual general meeting was the following:

"To authorise the Company, generally and unconditionally:

(a)      pursuant to Article 57 of the Companies (Jersey) Law 1991, to make market purchases of ordinary shares in the capital of the Company on the London Stock Exchange on behalf of the Company on such terms and in such manner as the directors may from time to time determine, provided that:

(i)       the maximum number of ordinary shares which may be purchased under this authority is 90,830,113 ordinary shares of 10 US cents each;

(ii)      the minimum price (not including expenses) which may be paid for each ordinary share is 10 US cents;

(iii)     the maximum price (not including expenses) which may be paid for each ordinary share is an amount equal to the higher of: (a) 105% of the average market value of the Company's ordinary shares as derived from The London Stock Exchange Daily Official List for the five business days immediately preceding the day on which the relevant share is purchased; and (b) the price of the last independent trade and the highest current bid as stipulated by the Commission-adopted Regulatory Technical Standards pursuant to article 5(6) of the Market Abuse Regulation (EU No.596/2014);

(iv)     the authority hereby conferred shall expire on the earlier of 21 October 2021 and the conclusion of the Annual General Meeting of the Company to be held in 2021 (except that the Company shall be entitled, at any time prior to the expiry of this authority, to make a contract to purchase which would or might be executed wholly or partly after such expiry and to purchase shares in accordance with such contract as if the authority conferred had not expired) unless such authority is renewed prior to such time; and

(b)      pursuant to Article 58A of the Companies (Jersey) Law 1991, and if approved by the directors, to hold as treasury shares any ordinary shares purchased pursuant to the authority conferred by paragraph (a) of this resolution."

Contact:

Experian

Nadia Ridout-Jamieson Gerry Tschopp	Investor Queries Media Queries		+44 (0)20 3042 4215

Finsbury

Rollo Head Jenny Davey			+44 (0)20 7251 3801

About Experian

Experian is the world's leading global information services company. During life's big moments - from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers - we empower consumers and our clients to manage their data with confidence. We help individuals to take financial control and access financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organisations to prevent identity fraud and crime.

We have 17,800 people operating across 45 countries and every day we're investing in new technologies, talented people and innovation to help all our clients maximise every opportunity. We are listed on the London Stock Exchange (EXPN) and are a constituent of the FTSE 100 Index.

Learn more at www.experianplc.com or visit our global content hub at our global news blog for the latest news and insights from the Group.

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