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Informa PLC Remuneration Information 2020

Dec 23, 2020

4915_dva_2020-12-23_2851823e-d07e-4363-828d-8014d29f27ad.pdf

Remuneration Information

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Informa PLC

At a General Meeting ("GM") of Informa PLC ("the Company") held at 5 Howick Place, London SW1P 1WG on 23 December 2020, the following resolutions were passed as Ordinary Resolutions:

Resolution 1: Approve a new Directors' Remuneration Report

To approve the introduction of the 2021-2023 Equity Revitalisation Plan by adopting a new Directors' Remuneration Policy, to take effect from the conclusion of the General Meeting at which it is passed.

Resolution 17: Adopt rules of the Informa Equity Revitalisation Plan

To adopt the rules of the Informa Equity Revitalisation Plan produced to the General Meeting.

…………………………………

Rupert Hopley Company Secretary Date: 23 December 2020