Informa PLC

AGM Information • Apr 17, 2018

The following resolution was passed on a poll at a General Meeting of Informa PLC held on 17 April 2018:

ORDINARY RESOLUTION

THAT

(A) the acquisition of UBM plc by the Company (the "Offer"), substantially on the terms and subject to the conditions set out in the circular to shareholders outlining the Offer dated 14 March 2018, 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 Offer; and (2) to agree such modifications, variations, revisions, waivers or amendments to the terms and conditions of the Offer (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 Offer up to an aggregate nominal value of £432,083, such authority to expire at the conclusion of the Company's annual general meeting in 2019.

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Rupert Hopley Company Secretary Date: 17 April 2018