TIDMINF
RNS Number : 8961C
Informa PLC
15 June 2023
Informa LEI: 5493006VM2LKUPSEDU20
Identification Code: GB00BMJ6DW54
Informa PLC Press Release
15 June 2023
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 FOR(1) AGAINST TOTAL WITHHELD(2)
Votes % Votes % Votes Votes
--------------------------------- -------------- ------- ------------- ------- --------------- ------------
To elect Andrew
1 Ransom 1,106,999,623 99.91% 962,443 0.09% 1,107,962,066 5,535,562
--------------------------------- -------------- ------- ------------- ------- --------------- ------------
To re-elect
2 John Rishton 1,013,496,586 91.37% 95,666,863 8.63% 1,109,163,449 4,334,179
--------------------------------- -------------- ------- ------------- ------- --------------- ------------
To re-elect
3 Stephen A Carter 1,111,891,454 99.91% 983,225 0.09% 1,112,874,679 622,951
--------------------------------- -------------- ------- ------------- ------- --------------- ------------
To re-elect
4 Gareth Wright 1,108,997,121 99.65% 3,869,045 0.35% 1,112,866,166 631,462
--------------------------------- -------------- ------- ------------- ------- --------------- ------------
To re-elect
5 Mary McDowell 1,094,385,791 98.34% 18,477,401 1.66% 1,112,863,192 634,437
--------------------------------- -------------- ------- ------------- ------- --------------- ------------
To re-elect
6 Gill Whitehead 1,094,223,579 98.33% 18,637,991 1.67% 1,112,861,570 636,059
--------------------------------- -------------- ------- ------------- ------- --------------- ------------
To re-elect
7 Louise Smalley 1,093,610,763 98.27% 19,248,072 1.73% 1,112,858,835 638,794
--------------------------------- -------------- ------- ------------- ------- --------------- ------------
To re-elect
8 David Flaschen 1,093,287,888 98.24% 19,572,290 1.76% 1,112,860,178 637,452
--------------------------------- -------------- ------- ------------- ------- --------------- ------------
To re-elect
9 Joanne Wilson 1,093,993,736 98.30% 18,867,913 1.70% 1,112,861,649 635,980
--------------------------------- -------------- ------- ------------- ------- --------------- ------------
To re-elect
10 Zheng Yin 1,093,139,356 98.23% 19,725,401 1.77% 1,112,864,757 633,226
--------------------------------- -------------- ------- ------------- ------- --------------- ------------
To re-elect
11 Patrick Martell 1,110,661,666 99.80% 2,201,349 0.20% 1,112,863,015 634,614
--------------------------------- -------------- ------- ------------- ------- --------------- ------------
To receive the
Annual Report
and audited
financial statements
of the Company
for the year
ended 31 December
12 2022 1,111,907,254 99.99% 139,554 0.01% 1,112,046,808 1,450,575
--------------------------------- -------------- ------- ------------- ------- --------------- ------------
To approve the
Directors' Remuneration
13 Report 1,041,586,861 94.54% 60,174,201 5.46% 1,101,761,062 11,736,567
--------------------------------- -------------- ------- ------------- ------- --------------- ------------
To approve a
final dividend
for the year
ended 31 December
2022 of 6.8
pence per ordinary
14 share 1,082,851,569 97.30% 30,028,935 2.70% 1,112,880,504 617,125
--------------------------------- -------------- ------- ------------- ------- --------------- ------------
To appoint
PricewaterhouseCoopers
LLP as auditor
of the Company
until the conclusion
of the next
general meeting
at which accounts
15 are laid 1,107,424,418 99.51% 5,446,332 0.49% 1,112,870,750 626,879
--------------------------------- -------------- ------- ------------- ------- --------------- ------------
To authorise
the Audit Committee,
for and on behalf
of the Board,
to determine
the Auditor's
16 remuneration 1,111,687,927 99.89% 1,187,015 0.11% 1,112,874,942 622,687
--------------------------------- -------------- ------- ------------- ------- --------------- ------------
To authorise
the Company
to make limited
political donations
and political
expenditure
of not more
than GBP30,000
17 in aggregate 1,101,112,161 99.35% 7,190,610 0.65% 1,108,302,771 5,194,640
--------------------------------- -------------- ------- ------------- ------- --------------- ------------
To authorise
the Directors
to allot shares,
up to a limited
18 amount 1,011,195,227 90.86% 101,672,420 9.14% 1,112,867,647 629,983
--------------------------------- -------------- ------- ------------- ------- --------------- ------------
To authorise
the Directors
to allot shares,
and sell treasury
shares for cash,
without making
a pre-emptive
19 offer to shareholders(3) 1,041,371,214 93.58% 71,466,407 6.42% 1,112,837,621 660,009
--------------------------------- -------------- ------- ------------- ------- --------------- ------------
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
20 Group(3) 926,381,703 83.51% 182,915,485 16.49% 1,109,297,188 4,200,441
--------------------------------- -------------- ------- ------------- ------- --------------- ------------
To authorise
the Company
to purchase
21 its own shares(3) 1,107,303,286 99.52% 5,316,367 0.48% 1,112,619,653 877,977
--------------------------------- -------------- ------- ------------- ------- --------------- ------------
To authorise
the calling
of general meetings
(other than
an annual general
meeting) on
not less than
14 clear days'
22 notice(3) 1,009,665,565 90.73% 103,216,461 9.27% 1,112,882,026 615,603
--------------------------------- -------------- ------- ------------- ------- --------------- ------------
(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 13 June
2023 (the time by which shareholders wanting to vote at the AGM
were required to be entered on the register) was 1,406,447,748
ordinary shares of 0.1p each. The Company does not hold any shares
in treasury. Votes were cast in respect of 79% 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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