Result of AGM

Experian Group Limited
18 July 2007

                             EXPERIAN GROUP LIMITED
                                (THE 'COMPANY')

             RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 JULY 2007

The Company announces that at its Annual General Meeting ('AGM') 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      For*           Against       Withheld      Total Votes**

  1.  Receipt of the    548,955,375     3,732,413       943,514    553,631,302
      Report and
      Accounts
  2.  Approval of the   505,654,963    19,626,539    28,348,473    553,629,975
      Report on
      Directors'
      Remuneration
  3.  To elect Fabiola  548,916,158     4,572,552       142,592    553,631,302
      Arredondo as a
      Director
  4.  To elect Paul     549,953,731     3,553,208       123,036    553,629,975
      Brooks as a
      Director
  5.  To elect          548,937,961     4,564,135       127,879    553,629,975
      Laurence Danon
      as a Director
  6.  To elect Roger    548,784,226     4,728,246       117,503    553,629,975
      Davis as a
      Director
  7.  To elect Sean     548,941,784     4,559,611       129,907    553,631,302
      FitzPatrick as a
      Director
  8.  To elect Alan     542,766,294     5,093,864     5,769,817    553,629,975
      Jebson as a
      Director
  9.  To elect John     538,270,053     7,450,282     7,909,640    553,629,975
      Peace as a
      Director
 10.  To elect Don      547,508,986     5,294,330       826,659    553,629,975
      Robert as a
      Director
 11.  To elect Sir      545,257,331     7,543,075       829,569    553,629,975
      Alan Rudge as a
      Director
 12.  To elect David    530,276,682    18,705,540     4,647,753    553,629,975
      Tyler as a
      Director
 13.  Re-appointment    538,700,330    10,015,686     4,915,286    553,631,302
      of Auditors
 14.  Directors'        544,486,032     7,518,774     1,625,169    553,629,975
      authority to
      determine the
      Auditors'
      remuneration
 15.  Directors'        547,409,241     6,038,255       183,806    553,631,302
      authority to
      allot relevant
      securities

      Special
      Resolutions:

 16.  Directors'        553,006,078       362,142       263,082    553,631,302
      authority to
      disapply
      pre-emption
      rights
 17.  Directors'        553,297,644       217,805       114,526    553,629,975
      authority to
      purchase the
      Company's own
      shares
 18.  Amendment of the  553,000,393       345,534       285,375    553,631,302
      Articles of
      Association
      relating to
      electronic
      communications
 19.  Amendment of the  552,635,101       215,713       779,161    553,629,975
      Articles of
      Association as
      specified in the
      Notice of
      Meeting


Notes:


* Includes discretionary votes.


** Includes votes withheld. A vote withheld is not a vote in law and is not
counted in the calculation of the votes for or against a resolution.


Documents regarding resolutions passed at the AGM on 18 July 2007

In accordance with Listing Rule LR9.6.2R, two copies of all resolutions passed,
other than resolutions concerning ordinary business, will shortly be forwarded
to the FSA and will be available via the FSA's Document Viewing Facility,
situated at The Financial Services Authority, 25 North Colonnade, Canary Wharf,
London E14 5HS (Tel: [phone]).

For further information:

Ronan Hanna
Deputy Company Secretary
+ 353 1 846 9128



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