RNS Number : 4489T
Informa PLC
21 June 2024
 

Informa LEI: 5493006VM2LKUPSEDU20

Identification Code: GB00BMJ6DW54

 

Informa PLC Press Release

21 June 2024

Results of Annual General Meeting

 

London: Informa PLC (the "Company") held its Annual General Meeting ("AGM") at 240 Blackfriars Road, London SE1 8BF 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

FOR1

AGAINST

TOTAL

WITHHELD2


 

Votes

%

Votes

%

Votes

Votes

1

To re-elect John Rishton

     969,672,065

94.89%

        52,255,755

5.11%

  1,021,927,820

        2,302,796

2

To re-elect Stephen A. Carter C.B.E.

  1,021,193,169

99.93%

             743,730

0.07%

  1,021,936,899

        2,293,719

3

To re-elect Mary McDowell

  1,001,766,518

98.03%

        20,159,012

1.97%

  1,021,925,530

        2,305,086

4

To re-elect Gareth Wright

  1,015,665,830

99.39%

          6,262,738

0.61%

  1,021,928,568

        2,302,050

5

To re-elect Gill Whitehead

     985,703,550

96.52%

        35,582,423

3.48%

  1,021,285,973

        2,944,642

6

To re-elect Lousie Smalley

     997,022,107

97.56%

        24,903,421

2.44%

  1,021,925,528

        2,305,088

7

To re-elect Patrick Martell

  1,021,018,594

99.91%

             912,351

0.09%

  1,021,930,945

        2,299,673

8

To re-elect Joanne Wilson

  1,000,781,081

97.93%

        21,144,648

2.07%

  1,021,925,729

        2,304,887

9

To re-elect Zheng Yin

  1,001,244,735

97.98%

        20,677,673

2.02%

  1,021,922,408

        2,308,208

10

To re-elect Andrew Ransom

     996,239,036

97.92%

        21,191,229

2.08%

  1,017,430,265

        6,800,351

11

To receive the Annual Report and audited financial statements of the Company for the year ended 31 December 2023

  1,021,163,403

100.00%

                5,239

0.00%

  1,021,168,642

        3,061,977

12

To approve the Directors' Remuneration Report

     964,583,606

96.65%

        33,430,219

3.35%

     998,013,825

      26,216,793

13

To adopt the Directors' Remuneration Policy to take effect from the conclusion of the Annual General Meeting at which it is passed

     936,112,080

93.81%

        61,737,898

6.19%

     997,849,978

      26,380,640

14

To approve a final dividend for the year ended 31 December 2023 of 12.2 pence per ordinary share

  1,021,951,810

100.00%

                1,594

0.00%

  1,021,953,404

        2,277,215

15

To re-appoint PricewaterhouseCoopers LLP as auditor of the Company until the conclusion of the next general meeting at which accounts are laid

  1,017,276,500

99.54%

          4,673,409

0.46%

  1,021,949,909

        2,280,810

16

To authorise the Audit Committee, for and on behalf of the Board, to set the Auditor's remuneration

  1,021,899,872

100.00%

              50,813

0.00%

  1,021,950,685

        2,279,934

17

To authorise the Company to make limited political donations and political expenditure of not more than £30,000 in aggregate

  1,012,287,241

99.23%

          7,860,100

0.77%

  1,020,147,341

        4,046,814

18

To authorise the Directors to allot shares, up to a limited amount

     912,728,001

89.31%

      109,194,982

10.69%

  1,021,922,983

        2,307,633

19

To authorise the Directors to allot shares, and sell treasury shares for cash, without making a pre-emptive offer to shareholders3

     983,222,074

96.22%

        38,673,403

3.78%

  1,021,895,477

        2,333,800

20

To authorise the Directors to allot additional shares, and sell treasury shares for cash, without making a pre-emptive offer to shareholders in line with recommendations of the Pre-Emption Group3

     865,832,111

85.03%

      152,472,730

14.97%

  1,018,304,841

        5,925,775

21

To authorise the Company to purchase its own shares3

  1,016,954,485

99.54%

          4,739,341

0.46%

  1,021,693,826

        2,536,793

22

To authorise the calling of general meetings (other than an annual general meeting) on not less than 14 clear days' notice3

     922,894,348

90.31%

        99,044,185

9.69%

  1,021,938,533

        2,292,084

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 19 June 2024 (the time by which shareholders wanting to vote at the AGM were required to be entered on the register) was 1,345,435,432 ordinary shares of 0.1p each.  The Company does not hold any shares in treasury.  Votes were cast in respect of 75.96% of the issued share capital.

In accordance with Listing Rule 9.6.2 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.

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

 

Enquiries


Informa PLC

Heledd Hanscomb, Deputy Company Secretary

 

 

+44 (0) 20 8052 0400

 

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