Experian PLC — Declaration of Voting Results & Voting Rights Announcements 2018

Jul 18, 2018

Result of AGM - RNS - London Stock Exchange

Page 1 of 4

Regulatory Story

Go to market news section

==> picture [11 x 12] intentionally omitted <==

==> picture [11 x 10] intentionally omitted <==

==> picture [60 x 23] intentionally omitted <==

==> picture [60 x 5] intentionally omitted <==

==> picture [60 x 22] intentionally omitted <==

==> picture [60 x 5] intentionally omitted <==

==> picture [60 x 9] intentionally omitted <==

Experian plc - EXPN Result of AGM Released 13:00 18-Jul-2018

==> picture [69 x 34] intentionally omitted <==

RNS Number : 0513V Experian plc 18 July 2018

Experian plc

Results of Annual General Meeting

18 July 2018 - 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: -

==> picture [413 x 325] intentionally omitted <==

----- Start of picture text ----- No. Description Votes For* % Cast Votes % Cast VotesAgainst Withheld**Ordinaryresolutions:1 Receipt of the Annual 659,366,761 99.20% 5,345,274 0.80% 4,141,095report and financialstatements2 Approval of the report 532,865,126 81.37% 122,002,407 18.63% 13,985,597on directors'remuneration3 To elect Dr Ruba 668,362,088 99.96% 281,577 0.04% 209,466Borno as a director4 To re-elect Brian 658,794,034 98.53% 9,843,918 1.47% 215,179Cassin as a director5 To re-elect Caroline 602,264,299 90.07% 66,375,756 9.93% 213,076Donahue as a director6 To re-elect Luiz 600,909,835 89.87% 67,727,570 10.13% 215,726Fleury as a director7 To re-elect Deirdre 601,546,943 89.97% 67,095,326 10.03% 210,862Mahlan as a director8 To re-elect Lloyd 654,621,368 97.90% 14,020,029 2.10% 211,734Pitchford as a director9 To re-elect Don 641,931,607 96.07% 26,266,525 3.93% 654,998Robert as a director10 To re-elect Mike 599,996,140 89.73% 68,642,863 10.27% 214,128Rogers as a director----- End of picture text -----

https://www.londonstockexchange.com/exchange/news/market-news/market-news-de...

18/07/2018

Result of AGM - RNS - London Stock Exchange

Page 2 of 4

==> picture [413 x 322] intentionally omitted <==

----- Start of picture text ----- 11 To re-elect George 594,962,232 88.98% 73,675,040 11.02% 215,858Rose as a director12 To re-elect Paul 595,703,051 89.71% 68,358,935 10.29% 4,791,145Walker as a director13 To re-elect Kerry 657,943,644 98.40% 10,695,898 1.60% 213,589Williams as a director14 To re-appoint KPMG 666,803,873 99.70% 1,985,988 0.30% 63,270LLP as auditor15 Directors' authority to 666,832,478 99.71% 1,948,187 0.29% 72,466determine theauditors'remuneration16 Directors' authority to 647,430,294 96.81% 21,333,826 3.19% 89,011allot relevantsecuritiesSpecial resolutions:17 Directors' authority to 648,303,840 96.94% 20,459,932 3.06% 89,359disapply pre-emptionrights18 Directors' additional 628,604,490 94.00% 40,157,909 6.00% 90,731authority to disapplypre-emption rights19 Directors' authority to 664,221,122 99.41% 3,934,258 0.59% 697,750purchase theCompany's ownshares----- End of picture text -----

• 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 18 July 2018, the issued share capital of the Company consisted of 978,956,900 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 61,458,390 shares in treasury. Therefore, the total number of voting rights in Experian plc is 917,498,510.

Documents regarding resolutions passed at the AGM on 18 July 2018

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 National Storage Facility, located at www.morningstar.co.uk/uk/NSM.

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 91,819,181 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

https://www.londonstockexchange.com/exchange/news/market-news/market-news-de...

18/07/2018

Result of AGM - RNS - London Stock Exchange

Page 3 of 4

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 17 October 2019 and the conclusion of the Annual General Meeting of the Company to be held in 2019 (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 Investor Queries +44 (0)20 3042 4215 Gerry Tschopp Media Queries

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

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 16,500 people operating across 39 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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGFVLFFVDFLBBE

CLOSE

London Stock Exchange plc is not responsible for and does not check content on this Website. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply.

©2014 London Stock Exchange plc. All rights reserved

https://www.londonstockexchange.com/exchange/news/market-news/market-news-de...

18/07/2018

Result of AGM - RNS - London Stock Exchange

Page 4 of 4

Result of AGM - RNS

https://www.londonstockexchange.com/exchange/news/market-news/market-news-de...

18/07/2018