TIDMEXPN

RNS Number : 3172T

Experian plc

21 July 2022

Experian plc

Results of Annual General Meeting

21 July 2022 - 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: -

 
 No.   Description                   Votes For*    % Cast   Votes Against   % Cast   Votes Withheld** 
       Ordinary resolutions: 
----  ----------------------------  ------------  -------  --------------  -------  ----------------- 
       Receipt of the 
        Annual Report and 
   1    financial statements         693,214,427   99.99%           6,726    0.01%          6,478,757 
      ----------------------------  ------------  -------  --------------  -------  ----------------- 
       Approval of the 
        Report on directors' 
   2    remuneration                 647,529,103   95.66%      29,342,951    4.34%         22,827,856 
      ----------------------------  ------------  -------  --------------  -------  ----------------- 
       To re-elect Dr 
        Ruba Borno as a 
        director of the 
   3    Company                      691,749,558   98.90%       7,688,116    1.10%            262,236 
      ----------------------------  ------------  -------  --------------  -------  ----------------- 
       To re-elect Alison 
        Brittain as a director 
   4    of the Company               676,577,915   98.42%      10,871,692    1.58%         12,250,303 
      ----------------------------  ------------  -------  --------------  -------  ----------------- 
       To re-elect Brian 
   5    Cassin as a director         698,070,881   99.80%       1,386,940    0.20%            242,089 
      ----------------------------  ------------  -------  --------------  -------  ----------------- 
       To re-elect Caroline 
   6    Donahue as a director        691,772,665   98.90%       7,665,788    1.10%            261,457 
      ----------------------------  ------------  -------  --------------  -------  ----------------- 
       To re-elect Luiz 
   7    Fleury as a director         691,329,370   98.84%       8,108,803    1.16%            261,737 
      ----------------------------  ------------  -------  --------------  -------  ----------------- 
       To re-elect Jonathan 
   8    Howell as a director         691,224,638   98.83%       8,214,452    1.17%            260,820 
      ----------------------------  ------------  -------  --------------  -------  ----------------- 
       To re-elect Lloyd 
        Pitchford as a 
   9    director                     696,167,796   99.53%       3,286,904    0.47%            245,210 
      ----------------------------  ------------  -------  --------------  -------  ----------------- 
       To re-elect Mike 
  10    Rogers as a director         670,642,884   97.47%      17,417,257    2.53%         11,639,769 
      ----------------------------  ------------  -------  --------------  -------  ----------------- 
       To re-appoint KPMG 
  11    LLP as auditor               695,523,512   99.44%       3,931,793    0.56%            244,605 
      ----------------------------  ------------  -------  --------------  -------  ----------------- 
       Directors' authority 
        to determine the 
  12    auditors' remuneration       698,937,725   99.93%         521,103    0.07%            241,082 
      ----------------------------  ------------  -------  --------------  -------  ----------------- 
       Directors' authority 
        to allot relevant 
  13    securities                   669,309,005   95.68%      30,222,376    4.32%            168,529 
      ----------------------------  ------------  -------  --------------  -------  ----------------- 
       To approve (i) 
        the schedule for 
        US residents (including 
        Californian residents) 
        to the rules of 
        the Experian Performance 
        Share Plan; (ii) 
        the schedule for 
        US residents (including 
        Californian residents) 
        to the rules of 
        the Experian Co-Investment 
        Plan; and as required 
        by Californian 
        law: (iii) the 
        rules of the Experian 
        Thank You Award 
        2021 plan; and 
        (iv) the rules 
        of the Experian 
        Tax-Qualified Employee 
        Share Purchase 
        Plan, the key features 
        of which are summarised 
        in Appendix 3 to 
        the 
  14    notice of meeting            695,083,830   99.90%         707,880    0.10%          3,907,845 
      ----------------------------                -------  --------------  -------  ----------------- 
       Special resolutions: 
----  ----------------------------                -------  --------------  -------  ----------------- 
       Directors' authority 
        to disapply pre-emption 
  15    rights                       672,395,094   96.14%      27,009,422    3.86%            295,394 
      ----------------------------  ------------  -------  --------------  -------  ----------------- 
       Directors' additional 
        authority to disapply 
  16    pre-emption rights           664,958,447   95.07%      34,453,452    4.93%            288,011 
      ----------------------------  ------------  -------  --------------  -------  ----------------- 
       Directors' authority 
        to purchase the 
  17    Company's own shares         694,706,912   99.37%       4,420,533    0.63%            572,465 
      ----------------------------  ------------  -------  --------------  -------  ----------------- 
 
   *        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 21 July 2022, the issued share capital of the Company consisted of 970,619,038 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 50,027,416 shares in treasury. Therefore, the total number of voting rights in Experian plc is 920,591,622.

Documents regarding resolutions passed at the AGM on 21 July 2022

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 Electronic Submission System, located at https://marketoversight.fca.org.uk

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 92,080,068 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 higher of the price of the last independent trade and the highest current independent bid for an ordinary share on the exchange on which the purchase is to be carried out; and

(iv) the authority hereby conferred shall expire on the earlier of 20 October 2023 and the conclusion of the Annual General Meeting of the Company to be held in 2023 (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 
  Gerry Tschopp            Media queries       +44 (0)20 3042 4278 
 

Tulchan

 
 Graeme Wilson, 
  Louise Male and 
  Guy Bates            +44 (0)20 7353 4200 
 

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 20,600 people operating across 43 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

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