Result of AGM

Result of AGM

Informa plc

Results of Annual General Meeting

Informa plc (the "Company") announces that at today's Annual General Meeting ("AGM") all ordinary resolutions put to shareholders were passed 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 resolution is set out below. The issued share capital as at today's date is 600,592,912 and the number of votes per share is one.

In accordance with Listing Rule 9.6.3, two copies of all special resolutions have been submitted to the UK Listing Authority, and will shortly be available for inspection at the document viewing facility of the UK Listing Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS, Tel: [phone].

Enquiries:

John Burton

Company Secretary

Tel: [phone]

Julie Wilson

Deputy Company Secretary

Tel: [phone]

	FOR			DISCRETIONARY
	No. of Votes	% of vote	No. of Cards	No. of Votes	% of vote	No. of Cards
1	466,824,394	99.03	440	107,939	0.02	18
2	438,189,477	92.95	420	107,681	0.02	17
3	460,455,394	97.68	437	106,153	0.02	16
4	469,089,472	99.51	443	107,681	0.02	17
5	468,766,150	99.44	441	107,681	0.02	17
6	468,770,494	99.44	443	107,681	0.02	17
7	469,021,889	99.49	442	107,681	0.02	17
8	447,889,079	95.01	391	108,311	0.02	19
9	464,303,993	98.49	441	106,773	0.02	17
10	468,347,992	99.35	445	106,773	0.02	17
11	432,884,398	91.83	417	108,311	0.02	19
12	469,272,170	99.55	438	115,641	0.02	20
13	471,188,314	99.95	439	115,641	0.02	20

	AGAINST			ABSTENTIONS			TOTAL VOTE
	No. of Votes	% of vote	No. of Cards	No. of Votes	% of vote	No. of Cards
1	4,476,873	0.95	14	0	0.00	0	471,409,206
2	33,074,610	7.02	40	37,438	0.01	2	471,409,206
3	10,745,176	2.28	20	105,483	0.02	3	471,412,206
4	2,110,887	0.45	7	101,166	0.02	3	471,409,206
5	2,497,937	0.53	10	37,438	0.01	2	471,409,206
6	2,493,593	0.53	8	37,438	0.01	2	471,409,206
7	2,242,198	0.48	9	37,438	0.01	2	471,409,206
8	21,055,145	4.47	67	2,356,671	0.50	9	471,409,206
9	6,900,440	1.46	16	98,000	0.02	1	471,409,206
10	2,737,950	0.58	8	216,491	0.05	3	471,409,206
11	12,562,615	2.66	19	25,853,882	5.48	26	471,409,206
12	1,313,436	0.28	8	707,959	0.15	5	471,409,206
13	4,292	0.00	5	100,959	0.02	3	471,409,206

Notes:

1. Any proxy appointments which gave discretion to the Chairman have been included in the 'for' total.

2. 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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