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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