TIDMEXPN
RNS Number : 7777T
Experian plc
22 July 2020
Experian plc
Results of Annual General Meeting
22 July 2020 - 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:
---- ------------------------- ------------ ------- -------------- ------- -----------------
Receipt of the
Annual Report
and financial
1 statements 693,938,254 99.96% 274,891 0.04% 4,520,030
------------------------- ------------ ------- -------------- ------- -----------------
Approval of the
Report on directors'
2 remuneration 653,070,165 93.50% 45,388,636 6.50% 274,374
------------------------- ------------ ------- -------------- ------- -----------------
Approval of the
Directors' remuneration
3 policy 651,717,394 95.34% 31,847,208 4.66% 15,168,573
------------------------- ------------ ------- -------------- ------- -----------------
To re-elect Dr
Ruba Borno as
4 a director 696,137,396 99.66% 2,401,979 0.34% 193,801
------------------------- ------------ ------- -------------- ------- -----------------
To re-elect Brian
5 Cassin as a director 697,815,739 99.90% 731,307 0.10% 186,130
------------------------- ------------ ------- -------------- ------- -----------------
To re-elect Caroline
Donahue as a
6 director 696,145,634 99.66% 2,396,769 0.34% 190,773
------------------------- ------------ ------- -------------- ------- -----------------
To re-elect Luiz
7 Fleury as a director 696,003,367 99.64% 2,525,669 0.36% 204,140
------------------------- ------------ ------- -------------- ------- -----------------
To re-elect Deirdre
8 Mahlan as a director 696,151,169 99.66% 2,388,992 0.34% 193,015
------------------------- ------------ ------- -------------- ------- -----------------
To re-elect Lloyd
Pitchford as
9 a director 695,192,852 99.52% 3,355,072 0.48% 185,252
------------------------- ------------ ------- -------------- ------- -----------------
To re-elect Mike
10 Rogers as a director 692,811,502 99.18% 5,730,150 0.82% 191,524
------------------------- ------------ ------- -------------- ------- -----------------
To re-elect George
11 Rose as a director 692,625,959 99.15% 5,913,325 0.85% 193,892
------------------------- ------------ ------- -------------- ------- -----------------
To re-elect Kerry
Williams as a
12 director 697,409,363 99.84% 1,141,167 0.16% 182,646
------------------------- ------------ ------- -------------- ------- -----------------
To re-appoint
13 KPMG LLP as auditor 698,464,916 99.99% 85,865 0.01% 182,395
------------------------- ------------ ------- -------------- ------- -----------------
Directors' authority
to determine
the auditors'
14 remuneration 698,376,448 99.98% 147,001 0.02% 209,727
------------------------- ------------ ------- -------------- ------- -----------------
Directors' authority
to allot relevant
15 securities 661,936,536 94.74% 36,738,911 5.26% 57,729
------------------------- ------------ ------- -------------- ------- -----------------
Special resolutions:
---- ------------------------- ------------ ------- -------------- ------- -----------------
Directors' authority
to disapply pre-emption
16 rights 673,047,773 96.35% 25,529,689 3.65% 155,714
------------------------- ------------ ------- -------------- ------- -----------------
Directors' additional
authority to
disapply pre-emption
17 rights 667,245,726 95.52% 31,321,795 4.48% 165,654
------------------------- ------------ ------- -------------- ------- -----------------
Directors' authority
to purchase the
Company's own
18 shares 689,170,674 98.71% 8,978,056 1.29% 584,445
------------------------- ------------ ------- -------------- ------- -----------------
* 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 22 July 2020, the issued share capital of the Company consisted
of 968,728,778 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 52,278,013 shares in treasury.
Therefore, the total number of voting rights in Experian plc is
916,450,765.
Documents regarding resolutions passed at the AGM on 22 July
2020
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
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 90,830,113 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 price of the
last independent trade and the highest current bid as stipulated by
the Commission-adopted Regulatory Technical Standards pursuant to
article 5(6) of the Market Abuse Regulation (EU No.596/2014);
(iv) the authority hereby conferred shall expire on the earlier
of 21 October 2021 and the conclusion of the Annual General Meeting
of the Company to be held in 2021 (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
Gerry Tschopp Media Queries +44 (0)20 3042 4215
Finsbury
Rollo Head
Jenny Davey +44 (0)20 7251 3801
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 17,800 people operating across 45 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 or visit our global content
hub at our global news blog 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 or visit www.rns.com.
END
RAGBLLFLBDLXBBD
(END) Dow Jones Newswires
July 22, 2020 06:38 ET (10:38 GMT)
Experian (LSE:EXPN)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024
Experian (LSE:EXPN)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024
