AGM Statement

AGM Statement

Informa plc

Results of Annual General Meeting

Informa plc (the "Company") announces that at today's Annual General Meeting (the "AGM") all ordinary resolutions put to shareholders were passed unanimously on a show of hands and all special resolutions were passed on a poll. A summary of the proxy results cast in respect of each special resolution is set out below. The Company's issued share capital as at today's date is 602,707,165 and the number of votes per share is one.

In accordance with Listing Rule 9.6.3R, copies of all special resolutions voted on at the AGM have been submitted to the National Storage Mechanism and will be available in due course for inspection at www.hemscott.com/nsm.do.

The Company also confirms that it proposes to issue an Interim Management Statement on Monday 21 May 2011.

Enquiries:

Rupert Hopley

Company Secretary

Tel: [phone]

		For			Against			Discretion			Votes Withheld			For + Discretion
	Description	Holders Voting	Votes	% Votes Cast	Holders Voting	Votes	% Votes Cast	Holders Voting	Votes	% Votes Cast	Holders Voting	Votes	Total Votes Cast (excl. Votes Withheld)	Holders Voting	Votes	% Votes Cast
13	ALLOT SHARES FOR CASH	397	467,780,490	99.81	25	794,387	0.17	11	112,318	0.02	13	43,078	468,687,195	408	467,892,808	99.83
14	PURCHASE OWN SHARES	411	468,372,718	99.93	10	212,214	0.05	12	112,418	0.02	9	32,923	468,697,350	423	468,485,136	99.95

Notes:

A 'Vote Withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes 'for' and 'against' a resolution.

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