Experian PLC — AGM Information 2013

Jul 17, 2013

Experian plc

Annual General Meeting 2013

Special Business

The Annual General Meeting of Experian plc was held on 17 July 2013. In addition to the resolutions concerning Ordinary Business, the following resolutions were passed:

1. Subject to the passing of resolution 17 above, that the authority conferred on the directors by article 10.3 of the Company's articles of association shall be renewed and for this purpose the Non-pre-emptive Amount (as defined in the Articles of Association of the Company) shall be US\$5,048,073 and the Allotment Period shall be the period commencing on 17 July 2013 and ending on the conclusion of the annual general meeting to be held in 2014 or, if earlier, 16 October 2014 except that the Company may before such expiry make an offer or agreement which would or might require equity securities (as defined in the articles of association of the Company) to be allotted after such expiry and the directors may allot equity securities (as defined in the articles of association of the Company) in pursuance of such an offer or agreement as if the authority conferred hereby had not expired.

(Resolution 17 was duly passed)

• 1. 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 100,961,463 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 stipulated by Article 5 (1) of the Buyback and Stabilisation Regulation (EC No. 2273/2003);
• (iv) the authority hereby conferred shall expire on the earlier of 16 October 2014 and the conclusion of the annual general meeting of the Company to be held in 2014 (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.