TIDMINF

RNS Number : 3942G

Informa PLC

26 May 2017

26(th) May 2017

Informa PLC - Results of Annual General Meeting

Informa PLC (the "Company") announces that at today's Annual General Meeting (the "AGM") all resolutions were passed on a poll and the results are set out in the table below.

In accordance with Listing Rule 9.6.3R, copies of resolutions other than those concerning ordinary business passed at the AGM, have been submitted to the National Storage Mechanism and will be available in due course for viewing at http://www.morningstar.co.uk/uk/NSM.

 
              RESOLUTION                  FOR(1)                AGAINST            TOTAL      WITHHELD(2) 
---  ---------------------------  ---------------------  --------------------  ------------  ------------ 
                                      Votes        %         Votes        %        Votes         Votes 
---  ---------------------------  ------------  -------  ------------  ------  ------------  ------------ 
      Receive the Annual 
       Report and Financial 
       Statements of the 
       Company for the year 
       ended 31 December 
 1     2016                        648,360,831   99.93      427,008     0.07    648,787,839    3,946,946 
---  ---------------------------  ------------  -------  ------------  ------  ------------  ------------ 
      Declare a final dividend 
       of 13.04p per ordinary 
 2     share                       652,498,298   100.00        0        0.00    652,498,298     236,487 
---  ---------------------------  ------------  -------  ------------  ------  ------------  ------------ 
      Approve the Directors' 
 3     Remuneration Report         453,108,346   70.77    187,128,291   29.23   640,236,637   12,498,147 
---  ---------------------------  ------------  -------  ------------  ------  ------------  ------------ 
      Re-elect Derek Mapp 
 4     as a Director               593,534,267   95.49    28,059,514    4.51    621,593,781   31,150,764 
---  ---------------------------  ------------  -------  ------------  ------  ------------  ------------ 
      Re-elect Stephen 
 5     A. Carter as a Director     641,318,938   98.33    10,859,337    1.67    652,178,275     566,270 
---  ---------------------------  ------------  -------  ------------  ------  ------------  ------------ 
      Re-elect Gareth Wright 
 6     as a Director               652,006,390   99.92      512,378     0.08    652,518,768     225,777 
---  ---------------------------  ------------  -------  ------------  ------  ------------  ------------ 
      Re-elect Gareth Bullock 
 7     as a Director               649,388,549   99.52     3,120,459    0.48    652,509,008     225,777 
---  ---------------------------  ------------  -------  ------------  ------  ------------  ------------ 
      Re-elect Cindy Rose 
 8     as a Director               649,455,911   99.53     3,053,097    0.47    652,509,008     225,777 
---  ---------------------------  ------------  -------  ------------  ------  ------------  ------------ 
      Re-elect Helen Owers 
 9     as a Director               652,358,654   99.98      150,228     0.02    652,508,882     225,903 
---  ---------------------------  ------------  -------  ------------  ------  ------------  ------------ 
      Re-elect Stephen 
 10    Davidson as a Director      602,514,053   94.40    35,744,224    5.60    638,258,277   14,476,507 
---  ---------------------------  ------------  -------  ------------  ------  ------------  ------------ 
      Re-elect David Flaschen 
 11    as a Director               649,212,656   99.49     3,296,226    0.51    652,508,882     225,903 
---  ---------------------------  ------------  -------  ------------  ------  ------------  ------------ 
      Elect John Rishton 
 12    as a Director               648,283,013   99.35     4,225,869    0.65    652,508,882     225,903 
---  ---------------------------  ------------  -------  ------------  ------  ------------  ------------ 
      Re-appoint Deloitte 
       LLP as auditor of 
 13    the Company                 634,102,324   97.18    18,406,168    2.82    652,508,492     226,293 
---  ---------------------------  ------------  -------  ------------  ------  ------------  ------------ 
      Authorise the Audit 
       Committee (on behalf 
       of the Directors) 
       to determine the 
       remuneration of the 
 14    auditor                     627,081,546   96.14    25,186,453    3.86    652,267,999     466,786 
---  ---------------------------  ------------  -------  ------------  ------  ------------  ------------ 
      Authorise political 
 15    donations and expenditure   648,065,991   99.32     4,439,086    0.68    652,505,077     229,708 
---  ---------------------------  ------------  -------  ------------  ------  ------------  ------------ 
      Authorise the Directors 
 16    to allot shares             617,500,078   94.81    33,791,271    5.19    651,291,349    1,443,436 
---  ---------------------------  ------------  -------  ------------  ------  ------------  ------------ 
      Approve amendments 
       to the Informa 2014 
       Long-Term Incentive 
 17    Plan                        612,248,392   93.83    40,241,390    6.17    652,489,782     245,002 
---  ---------------------------  ------------  -------  ------------  ------  ------------  ------------ 
      Approve the Informa 
       2017 U.S. Employee 
 18    Stock Purchase Plan         651,186,426   99.77     1,486,936    0.23    652,673,362     61,423 
---  ---------------------------  ------------  -------  ------------  ------  ------------  ------------ 
      Authorise the Directors 
       to allot shares for 
       cash without making 
       a pre-emptive offer 
 19    to shareholders             559,909,834   87.87    77,285,623    12.13   637,195,457   15,539,328 
---  ---------------------------  ------------  -------  ------------  ------  ------------  ------------ 
      Authorise the Company 
       to purchase its own 
 20    shares                      644,175,495   98.95     6,806,138    1.05    650,981,633    1,753,152 
---  ---------------------------  ------------  -------  ------------  ------  ------------  ------------ 
      Authorise the calling 
       of general meetings 
       (excluding Annual 
       General Meetings) 
       by notice of at least 
 21    14 clear days               634,726,461   97.27    17,780,973    2.73    652,507,434     227,350 
---  ---------------------------  ------------  -------  ------------  ------  ------------  ------------

Notes:

1. Any proxy appointments which give discretion to the Chairman have been included in the "for" total.

2. A 'Vote Withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes 'for' and 'against' a resolution.

The Board is pleased that shareholders voted in favour of all resolutions. The Board and the Remuneration Committee have noted the vote on the Remuneration Report, and the different views expressed by our major shareholders in recent discussions. We will engage with shareholders and advisory groups later in the year on the Company's new Remuneration Policy which will be put to shareholders for a binding vote at the 2018 AGM.

The Company's issued share capital as at today's date is 824,005,051 ordinary shares and the number of votes per share is one.

Enquiries:

Rupert Hopley

Company Secretary

Tel: +44 (0)20 7017 5000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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