Doc re. EGM Resolutions

Informa Group Plc NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN OR INTO AUSTRALIA, CANADA, JAPAN OR UNITED STATES 15 April 2004 Proposed Merger of Informa and Taylor & Francis Results of Shareholder Meetings Further to yesterday's announcement, copies of the resolutions passed at the Informa and Taylor & Francis extraordinary general meetings have been submitted for publication to and will be available for inspection by the public at the UK Listing Authority's Document Viewing Facility which is situated at: Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS (tel. no. +44 (0)20 7066 1000) during normal business hours on any weekday (Saturdays, Sundays and public holidays excepted) until completion of the merger of Taylor & Francis with Informa by means of a scheme of arrangement.

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