REG - Informa PLC - Result of AGM

InformaAnnouncement

19/06/2025 12:00

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RNS Number : 6085N  Informa PLC  19 June 2025

 Informa LEI: 5493006VM2LKUPSEDU20

 Identification Code: GB00BMJ6DW54

 

Informa PLC Press Release

19 June 2025

Results of 2025 Annual General Meeting

 

London: Informa PLC (the "Company") held its Annual General Meeting ("AGM") at
Maison Albar Hotel, 6 avenue de Suède, 06000 Nice, France earlier today.
All resolutions put to the AGM were voted on by way of a poll and the results
of the poll are set out below.

     RESOLUTION                                                                      FOR(1)                 AGAINST              TOTAL          WITHHELD(2)
                                                                                     Votes          %       Votes        %       Votes          Votes
 1   To elect Maria Kyriacou                                                         1,070,286,166  99.88%  1,286,089    0.12%   1,071,572,255  250,666
 2   To elect Catherine Levene                                                       1,070,507,127  99.90%  1,064,741    0.10%   1,071,571,868  251,053
 3   To re-elect John Rishton                                                        1,033,824,207  96.86%  33,568,448   3.14%   1,067,392,655  4,430,266
 4   To re-elect Stephen A. Carter C.B.E.                                            1,040,921,438  97.13%  30,750,166   2.87%   1,071,671,604  39,317
 5   To re-elect Lousie Smalley                                                      1,040,743,643  97.11%  31,024,319   2.89%   1,071,767,962  54,959
 6   To re-elect Gareth Wright                                                       1,067,910,886  99.64%  3,860,306    0.36%   1,071,771,192  51,729
 7   To re-elect Gill Whitehead                                                      1,053,077,825  98.26%  18,687,949   1.74%   1,071,765,774  57,147
 8   To re-elect Patrick Martell                                                     1,070,593,295  99.91%  997,220      0.09%   1,071,590,515  232,406
 9   To re-elect Joanne Wilson                                                       1,052,553,259  98.21%  19,217,494   1.79%   1,071,770,753  52,168
 10  To re-elect Zheng Yin                                                           1,050,129,037  97.98%  21,640,432   2.02%   1,071,769,469  53,452
 11  To re-elect Andy Ransom                                                         1,048,300,277  97.81%  23,467,192   2.19%   1,071,767,469  55,452
 12  To receive the Annual Report and audited financial statements of the Company    1,065,755,969  99.56%  4,688,094    0.44%   1,070,444,063  1,378,858
     for the year ended 31 December 2024
 13  To approve the Directors' Remuneration Report                                   1,040,420,001  97.07%  31,351,673   2.93%   1,071,771,674  51,247
 14  To approve a final dividend for the year ended 31 December 2024 of 13.6 pence   1,071,336,695  99.96%  464,389      0.04%   1,071,801,084  21,837
     per ordinary share
 15  To re-appoint PricewaterhouseCoopers LLP as auditor of the Company until the    1,060,393,068  98.94%  11,391,126   1.06%   1,071,784,194  38,727
     conclusion of the next general meeting at which accounts are laid
 16  To authorise the Audit Committee, for and on behalf of the Board, to set the    1,053,912,562  98.33%  17,864,054   1.67%   1,071,776,616  46,305
     Auditor's remuneration
 17  To authorise the Company to make limited political donations and political      1,055,826,379  98.87%  12,048,449   1.13%   1,067,874,828  3,947,766
     expenditure of not more than £30,000 in aggregate
 18  To authorise the Directors to allot shares, up to a limited amount              964,064,018    90.09%  106,053,926  9.91%   1,070,117,944  44,689
 19  To authorise the Directors to allot shares, and sell treasury shares for cash,  1,000,129,725  93.32%  71,609,320   6.68%   1,071,739,045  83,876
     without making a pre-emptive offer to shareholders(3)
 20  To authorise the Directors to allot additional shares, and sell treasury        889,994,365    83.21%  179,553,633  16.79%  1,069,547,998  2,274,923
     shares for cash, without making a pre-emptive offer to shareholders in line
     with recommendations of the Pre-Emption Group(3)
 21  To authorise the Company to purchase its own shares(3)                          1,070,654,291  99.92%  851,447      0.08%   1,071,505,738  317,183
 22  To authorise the calling of general meetings (other than an annual general      996,303,805    92.96%  75,490,081   7.04%   1,071,793,886  29,035
     meeting) on not less than 14 clear days' notice(3)

(1       ) Where shareholders appointed the Chair as their proxy with
discretion as to voting, their votes were cast in favour of the resolutions.

(2)        A vote withheld is not a vote in law and is not counted
towards the votes cast 'For' or 'Against' a resolution.

(3       ) Special Resolution (75% majority required).

The total voting rights of the Company as at 10.00pm on 17 June 2025 (the time
by which shareholders wanting to vote at the AGM were required to be entered
on the register) was 1,309,015,993 ordinary shares of 0.1p each.  The
Company does not hold any shares in treasury.  Votes were cast in respect of
81.88% of the issued share capital.

In accordance with Listing Rule 6.4.2 copies of the resolutions passed at the
AGM, other than resolutions constituting ordinary business, will shortly be
available for inspection via the Financial Conduct Authority's Electronic
Submission System at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

The poll results for the AGM will also shortly be available on the Informa
website (informa.com/investors (http://www.informa.com/investors) ).

 Enquiries
 Informa PLC

 Heledd Hanscomb, Deputy Company Secretary   +44 (0) 20 8052 0400

 

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