REG - Experian plc - Result of AGM

ExperianAnnouncement

21/07/2022 11:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220721:nRSU3172Ta&default-theme=true

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:
 1    Receipt of the Annual Report and financial statements                            693,214,427  99.99%  6,726          0.01%   6,478,757
 2    Approval of the Report on directors' remuneration                                647,529,103  95.66%  29,342,951     4.34%   22,827,856
 3    To re-elect Dr Ruba Borno as a director of the Company                           691,749,558  98.90%  7,688,116      1.10%   262,236
 4    To re-elect Alison Brittain as a director of the Company                         676,577,915  98.42%  10,871,692     1.58%   12,250,303
 5    To re-elect Brian Cassin as a director                                           698,070,881  99.80%  1,386,940      0.20%   242,089
 6    To re-elect Caroline Donahue as a director                                       691,772,665  98.90%  7,665,788      1.10%   261,457
 7    To re-elect Luiz Fleury as a director                                            691,329,370  98.84%  8,108,803      1.16%   261,737
 8    To re-elect Jonathan Howell as a director                                        691,224,638  98.83%  8,214,452      1.17%   260,820
 9    To re-elect Lloyd Pitchford as a director                                        696,167,796  99.53%  3,286,904      0.47%   245,210
 10   To re-elect Mike Rogers as a director                                            670,642,884  97.47%  17,417,257     2.53%   11,639,769
 11   To re-appoint KPMG LLP as auditor                                                695,523,512  99.44%  3,931,793      0.56%   244,605
 12   Directors' authority to determine the auditors' remuneration                     698,937,725  99.93%  521,103        0.07%   241,082
 13   Directors' authority to allot relevant securities                                669,309,005  95.68%  30,222,376     4.32%   168,529
 14   To approve (i) the schedule for US residents (including Californian residents)   695,083,830  99.90%  707,880        0.10%   3,907,845
      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

      notice of meeting
      Special resolutions:
 15   Directors' authority to disapply pre-emption rights                              672,395,094  96.14%  27,009,422     3.86%   295,394
 16   Directors' additional authority to disapply pre-emption rights                   664,958,447  95.07%  34,453,452     4.93%   288,011
 17   Directors' authority to purchase the 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
(https://urldefense.com/v3/__https:/marketoversight.fca.org.uk__;!!MfzFaTml5A!17hmAhsJVEkjfVy1OvwvOPM0eyL451F89ZWB6nBxs4yKDrF6tit_xh2WESVYOjgLoQ$)
 
(https://urldefense.com/v3/__https:/marketoversight.fca.org.uk__;!!MfzFaTml5A!17hmAhsJVEkjfVy1OvwvOPM0eyL451F89ZWB6nBxs4yKDrF6tit_xh2WESVYOjgLoQ$)

 

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    +44 (0)20 3042 4278

 Gerry Tschopp          Media queries

Tulchan

 Graeme Wilson,        +44 (0)20 7353 4200

 Louise Male and

 Guy Bates

 

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 (http://www.experianplc.com) or visit our
global content hub at our global news blog
(http://www.experian.com/blogs/news) for the latest news and insights from the
Group

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGBFLFLLDLFBBL