Informa PLC — AGM Information 2016

Oct 10, 2016

Informa PLC

The following resolutions were passed on a poll at a General Meeting of Informa PLC held on 10 October 2016:

ORDINARY RESOLUTION

THAT:

• (A) the acquisition of Penton Business Media Holdings, Inc. by a subsidiary of Informa (the "Acquisition"), substantially on the terms and subject to the conditions set out in the circular to shareholders outlining the Acquisition dated 15 September 2016, of which this notice forms part (the "Circular") (a copy of which is produced to the meeting and signed for identification purposes by the chairman of the meeting) be and is hereby approved and the directors of the Company (or any duly constituted committee thereof) be authorised:
• (1) to take all such steps as may be necessary or desirable in connection with, and to implement, the Acquisition; and
• (2) to agree such modifications, variations, revisions, waivers or amendments to the terms and conditions of the Acquisition (provided such modifications, variations, revisions, waivers or amendments are not material), and to any documents relating thereto, as they may in their absolute discretion think fit;

and

(B) without prejudice to all existing authorities conferred on the directors of the Company, the directors of the Company be and are hereby generally and unconditionally authorised in accordance with section 551 of the Companies Act 2006 and Article 67 of the Company's articles of association to exercise all the powers of the Company to allot New Informa Shares (as defined in the Circular) in the Company pursuant to or in connection with the Acquisition and the Rights Issue (as defined in the Circular) up to an aggregate nominal value of £174,634, such authority to expire at the conclusion of the Company's next annual general meeting.

Rupert Hopley Company Secretary Date: 10 October 2016