AGM

Year

Experian's 2026 Annual General Meeting was held at 9.30am on Wednesday, 22 July 2026 at The Merrion Hotel, Upper Merrion Street, Dublin 2, D02 KF79, Ireland.

Results of Annual General Meeting

All the resolutions contained in the Notice of Meeting were duly passed and the results of the poll were as follows:

No.	Description	Votes For*	% Cast	Votes Against	% Cast	Votes Withheld**
	Ordinary resolutions:
1	Receipt of the Annual Report and financial statements	712,620,315	99.59%	2,901,411	0.41%	3,558,841
2	Approval of the Report on directors' remuneration	672,732,204	94.01%	42,828,008	5.99%	3,520,355
3	Approval of the Directors’ remuneration policy	648,163,837	90.58%	67,389,921	9.42%	3,526,809
4	To elect Adam Crozier	711,571,414	98.97%	7,434,266	1.03%	74,887
5	To re-elect Alison Brittain	677,338,472	94.20%	41,671,050	5.80%	71,045
6	To re-elect Brian Cassin	714,490,605	99.37%	4,539,913	0.63%	50,049
7	To re-elect Kathleen DeRose	671,913,592	93.45%	47,102,734	6.55%	64,241
8	To re-elect Jonathan Howell	675,871,351	94.00%	43,139,127	6.00%	70,089
9	To re-elect Esther Lee	684,744,027	95.23%	34,267,580	4.77%	68,960
10	To re-elect Lloyd Pitchford	705,053,297	98.06%	13,973,395	1.94%	53,875
11	To re-elect Eduardo Vassimon	684,181,560	95.16%	34,828,345	4.84%	70,662
12	To re-appoint KPMG LLP as auditor	712,331,257	99.07%	6,700,949	0.93%	48,361
13	Directors' authority to determine the auditors' remuneration	715,980,097	99.58%	3,052,560	0.42%	47,910
14	Directors' authority to allot relevant securities	684,341,516	95.18%	34,685,726	4.82%	53,325
15	Directors’ authority to purchase the Company’s own shares	717,599,405	99.85%	1,093,483	0.15%	387,679
	Special resolutions:
16	Directors' authority to disapply pre-emption rights	678,280,368	94.33%	40,740,183	5.67%	60,016
17	Directors' additional authority to disapply pre-emption rights	650,794,474	90.51%	68,232,710	9.49%	53,383

Notes:

* 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.

Proxies received by 9.30am on Monday, 20 July 2026

Proxies were received in respect of 719,032,657 shares, representing 80.80% of the issued share capital of the Company, excluding treasury shares.

View Notice of Meeting (PDF)
View Annual Report 2026 (PDF)

Experian's 2025 Annual General Meeting was held at 9.30am on Wednesday, 16 July 2025 at The Merrion Hotel, Upper Merrion Street, Dublin 2, D02 KF79, Ireland

Results of Annual General Meeting

All the resolutions contained in the Notice of Meeting were duly passed and the results of the poll were as follows:

No.	Description	Votes For*	% Cast	Votes Against	% Cast	Votes Withheld**
	Ordinary resolutions:
1	Receipt of the Annual Report and financial statements	728,466,772	99.92%	578,098	0.08%	3,350,556
2	Approval of the Report on directors' remuneration	683,890,008	93.39%	48,391,620	6.61%	113,799
3	To elect Eduardo Vassimon	732,173,957	99.99%	71,754	0.01%	149,716
4	To re-elect Alison Brittain	732,016,412	99.97%	232,841	0.03%	146,174
5	To re-elect Brian Cassin	732,199,893	99.99%	99,666	0.01%	95,867
6	To re-elect Kathleen DeRose	729,507,576	99.63%	2,737,161	0.37%	150,690
7	To re-elect Caroline Donahue	727,465,555	99.35%	4,786,305	0.65%	143,567
8	To re-elect Jonathan Howell	731,064,771	99.83%	1,222,008	0.17%	108,647
9	To re-elect Esther Lee	732,159,889	99.99%	93,796	0.01%	141,741
10	To re-elect Lloyd Pitchford	729,848,720	99.67%	2,408,781	0.33%	137,925
11	To re-elect Mike Rogers	702,326,443	96.36%	26,562,505	3.64%	3,506,478
12	To re-appoint KPMG LLP as auditor	728,157,435	99.90%	710,921	0.10%	3,527,071
13	Directors' authority to determine the auditors' remuneration	731,790,377	99.93%	483,253	0.07%	121,797
14	Directors' authority to allot relevant securities	694,136,041	94.87%	37,501,432	5.13%	757,953
15	To approve the Experian Performance Share Plan	714,906,971	97.63%	17,386,887	2.37%	101,568
16	To approve the Experian Co-Investment Plan	715,403,215	97.69%	16,886,041	2.31%	106,170
17	To approve the Experian UK Tax-Qualified Sharesave Plan and similar plans to operate outside the UK (including the Experian US Tax-Qualified Employee Share Purchase Plan)	729,063,859	99.60%	2,933,015	0.40%	392,403
18	To approve the Experian UK Tax-Qualified All-Employee Plan	731,534,913	99.93%	481,787	0.07%	378,727
19	To approve the Experian Employee Share Purchase Plan	728,048,838	99.46%	3,975,124	0.54%	371,465
	Special resolutions:
20	Directors' authority to disapply pre-emption rights	672,761,601	91.95%	58,885,060	8.05%	748,765
21	Directors' additional authority to disapply pre-emption rights	641,715,187	87.71%	89,930,066	12.29%	750,173
22	Directors' authority to purchase the Company's own shares	729,796,304	99.71%	2,136,620	0.29%	462,502

^{Notes:
* 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.}

Proxies received by 9.30am on Monday, 14 July 2025

Proxies were received in respect of 732,395,426 shares, representing 79.60% of the issued share capital of the Company, excluding treasury shares.

· View Notice of Meeting

· View Annual Report 2025

Experian's 2024 Annual General Meeting was held at 9.30am on Wednesday, 17 July 2024 at The Merrion Hotel, Upper Merrion Street, Dublin 2, D02 KF79, Ireland

Results of Annual General Meeting

All the resolutions contained in the Notice of Meeting were duly passed and the results of the poll were as follows:

No.	Description	Votes For*	% Cast	Votes Against	% Cast	Votes Withheld**
	Ordinary resolutions:
1	Receipt of the Annual Report and financial statements	697,878,457	99.99%	68,968	0.01%	3,055,905
2	Approval of the Report on directors’ remuneration	658,004,790	94.20%	40,530,408	5.80%	2,468,129
3	To re-elect Craig Boundy as a director	700,084,559	99.88%	871,138	0.12%	47,630
4	To re-elect Alison Brittain as a director	689,429,367	98.36%	11,529,314	1.64%	44,646
5	To re-elect Brian Cassin as a director	700,263,239	99.90%	701,294	0.10%	38,796
6	To re-elect Kathleen DeRose as a director	688,259,802	98.19%	12,697,448	1.81%	46,078
7	To re-elect Caroline Donahue as a director	689,629,639	98.38%	11,326,788	1.62%	46,901
8	To re-elect Luiz Fleury as a director	688,760,966	98.26%	12,195,161	1.74%	47,199
9	To re-elect Jonathan Howell as a director	685,832,386	97.84%	15,121,970	2.16%	48,973
10	To re-elect Esther Lee as a director	691,980,830	98.72%	8,976,420	1.28%	46,078
11	To re-elect Louise Pentland as a director	676,058,087	96.37%	25,437,562	3.63%	47,882
12	To re-elect Lloyd Pitchford as a director	697,936,187	99.49%	3,556,112	0.51%	51,236
13	To re-elect Mike Rogers as a director	657,047,350	94.63%	37,312,851	5.37%	7,183,331
14	To re-appoint KPMG LLP as auditor	697,553,376	99.44%	3,956,272	0.56%	33,888
15	Directors’ authority to determine the auditors’ remuneration	701,021,411	99.93%	489,705	0.07%	32,420
16	Directors’ authority to allot relevant securities	665,108,473	94.81%	36,390,263	5.19%	44,799
	Special resolutions:
17	Directors’ authority to disapply pre-emption rights	651,553,135	92.88%	49,912,890	7.12%	77,510
18	Directors’ additional authority to disapply pre-emption rights	624,857,848	89.29%	74,925,846	10.71%	1,759,841
19	Directors’ authority to purchase the Company’s own shares	696,074,878	99.28%	5,017,576	0.72%	451,078

^{Notes:
* 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.}

Proxies received by 9.30am on Monday, 15 July 2024

Proxies were received in respect of 701,541,076 shares, representing 76.34% of the issued share capital of the Company, excluding treasury shares.

Experian's 2023 Annual General Meeting was held at 9.30am on Wednesday, 19 July 2023 at The Merrion Hotel, Upper Merrion Street, Dublin 2, D02 KF79, Ireland

Results of Annual General Meeting

All the resolutions contained in the Notice of Meeting were duly passed and the results of the poll were as follows:

No.	Description	Votes For*	% Cast	Votes Against	% Cast	Votes Withheld**
	Ordinary resolutions:
1	Receipt of the Annual Report and financial statements	720,236,193	99.99%	33,192	0.01%	3,020,583
2	Approval of the Report on directors’ remuneration	682,052,249	95.32%	33,495,886	4.68%	7,741,833
3	Approval of the Directors’ remuneration policy	668,721,118	94.31%	40,356,107	5.69%	14,212,743
4	To elect Craig Boundy as a director	720,596,300	99.85%	1,080,253	0.15%	1,613,415
5	To elect Kathleen DeRose as a director	718,016,596	99.28%	5,211,117	0.72%	62,255
6	To elect Esther Lee as a director	723,154,555	99.99%	73,132	0.01%	62,281
7	To elect Louise Pentland as a director	723,190,330	99.99%	41,240	0.01%	58,398
8	To re-elect Alison Brittain as a director	694,055,064	95.97%	29,178,522	4.03%	56,382
9	To re-elect Brian Cassin as a director	721,088,438	99.70%	2,149,192	0.30%	52,338
10	To re-elect Caroline Donahue as a director	708,867,760	98.01%	14,367,816	1.99%	54,392
11	To re-elect Luiz Fleury as a director	708,864,479	98.01%	14,372,335	1.99%	53,154
12	To re-elect Jonathan Howell as a director	701,826,035	98.17%	13,102,444	1.83%	8,361,489
13	To re-elect Lloyd Pitchford as a director	719,080,411	99.43%	4,154,822	0.57%	54,735
14	To re-elect Mike Rogers as a director	656,449,097	92.42%	53,859,046	7.58%	12,981,825
15	To re-appoint KPMG LLP as auditor	718,994,052	99.41%	4,254,265	0.59%	41,651
16	Directors’ authority to determine the auditors’ remuneration	722,748,132	99.93%	496,462	0.07%	45,374
17	Directors’ authority to allot relevant securities	687,858,303	95.11%	35,373,872	4.89%	57,793
	Special resolutions:
18	Directors’ authority to disapply pre-emption rights	662,412,282	91.60%	60,734,028	8.40%	143,657
19	Directors’ additional authority to disapply pre-emption rights	641,603,518	88.72%	81,550,413	11.28%	136,036
20	Directors’ authority to purchase the Company’s own shares	715,853,800	99.04%	6,933,451	0.96%	502,717

Notes:

* 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.

Proxies received by 9.30am on Monday, 17 July 2023

Proxies were received in respect of 723,289,968 shares, representing 78.62% of the issued share capital of the Company, excluding treasury shares.

Experian's 2022 Annual General Meeting was held at 9.30am on Thursday, 21 July 2022 at The Merrion Hotel, Upper Merrion Street, Dublin 2, D02 KF79, Ireland

Results of Annual General Meeting

All the resolutions contained in the Notice of Meeting were duly passed and the results of the poll were as follows:

No.	Description	Votes For*	% Cast	Votes Against	% Cast	Votes Withheld**
	Ordinary resolutions:
1	Receipt of the Annual Report and financial statements	693,214,427	99.99%	6,726	0.01%	6,478,757
2	Approval of the Report on directors’ remuneration	647,529,103	95.66%	29,342,951	4.34%	22,827,856
3	To re-elect Dr Ruba Borno as a director of the Company	691,749,558	98.90%	7,688,116	1.10%	262,236
4	To re-elect Alison Brittain as a director of the Company	676,577,915	98.42%	10,871,692	1.58%	12,250,303
5	To re-elect Brian Cassin as a director	698,070,881	99.80%	1,386,940	0.20%	242,089
6	To re-elect Caroline Donahue as a director	691,772,665	98.90%	7,665,788	1.10%	261,457
7	To re-elect Luiz Fleury as a director	691,329,370	98.84%	8,108,803	1.16%	261,737
8	To re-elect Jonathan Howell as a director	691,224,638	98.83%	8,214,452	1.17%	260,820
9	To re-elect Lloyd Pitchford as a director	696,167,796	99.53%	3,286,904	0.47%	245,210
10	To re-elect Mike Rogers as a director	670,642,884	97.47%	17,417,257	2.53%	11,639,769
11	To re-appoint KPMG LLP as auditor	695,523,512	99.44%	3,931,793	0.56%	244,605
12	Directors’ authority to determine the auditors’ remuneration	698,937,725	99.93%	521,103	0.07%	241,082
13	Directors’ authority to allot relevant securities	669,309,005	95.68%	30,222,376	4.32%	168,529
14	To approve (i) the schedule for US residents (including Californian residents) to the rules of the Experian Performance Share Plan; (ii) the schedule for US residents (including Californian residents) to the rules of the Experian Co-Investment Plan;and as required by Californian law: (iii) the rules of the Experian Thank You Award 2021 plan; and (iv) the rules of the Experian Tax-Qualified Employee Share Purchase Plan,the key features of which are summarised in Appendix 3 to the notice of meeting	695,083,830	99.90%	707,880	0.10%	3,907,845
	Special resolutions:
15	Directors’ authority to disapply pre-emption rights	672,395,094	96.14%	27,009,422	3.86%	295,394
16	Directors’ additional authority to disapply pre-emption rights	664,958,447	95.07%	34,453,452	4.93%	288,011
17	Directors’ authority to purchase the Company’s own shares	694,706,912	99.37%	4,420,533	0.63%	572,465

Notes:

* 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.

Proxies received by 9.30am on Tuesday, 19 July 2022

Proxies were received in respect of 699,530,269 shares, representing 75.89% of the issued share capital of the Company, excluding treasury shares.

Experian's 2021 Annual General Meeting was held at 1.30pm on Wednesday, 21 July 2021 at Experian, Northern Cross, Malahide Road, Dublin 17, D17 AY61, Ireland.

Results of Annual General Meeting

All the resolutions contained in the Notice of Meeting were duly passed and the results of the poll were as follows:

No.	Description	Votes For*	% Cast	Votes Against	% Cast	Votes Withheld**
	Ordinary resolutions:
1	Receipt of the Annual Report and financial statements	690,841,682	99.99%	3,978	0.01%	3,070,456
2	Approval of the Report on directors’ remuneration	652,721,188	96.84%	21,283,895	3.16%	19,911,032
3	To elect Alison Brittain as a director of the Company	693,413,778	99.95%	357,152	0.05%	145,186
4	To elect Jonathan Howell as a director of the Company	693,461,791	99.96%	302,947	0.04%	151,378
5	To re-elect Dr Ruba Borno as a director	693,396,173	99.95%	374,090	0.05%	145,853
6	To re-elect Brian Cassin as a director	693,201,595	99.92%	567,393	0.08%	147,128
7	To re-elect Caroline Donahue as a director	693,440,200	99.95%	330,054	0.05%	145,862
8	To re-elect Luiz Fleury as a director	693,458,020	99.96%	305,354	0.04%	152,742
9	To re-elect Deirdre Mahlan as a director	693,222,655	99.92%	548,726	0.08%	144,734
10	To re-elect Lloyd Pitchford as a director	691,391,318	99.66%	2,373,083	0.34%	151,715
11	To re-elect Mike Rogers as a director	692,311,523	99.79%	1,458,633	0.21%	145,960
12	To re-elect George Rose as a director	681,301,027	98.52%	10,202,307	1.48%	2,412,781
13	To re-elect Kerry Williams as a director	692,987,071	99.89%	781,923	0.11%	147,122
14	To re-appoint KPMG LLP as auditor	691,057,025	99.61%	2,725,784	0.39%	133,307
15	Directors’ authority to determine the auditors’ remuneration	693,640,552	99.98%	143,545	0.02%	132,019
16	Directors’ authority to allot relevant securities	662,893,317	95.54%	30,940,255	4.46%	82,544
	Special resolutions:
17	Directors’ authority to disapply pre-emption rights	669,332,889	96.47%	24,499,732	3.53%	83,495
18	Directors’ additional authority to disapply pre-emption rights	661,488,268	95.34%	32,341,196	4.66%	86,652
19	Directors’ authority to purchase the Company’s own shares	688,414,799	99.51%	3,376,497	0.49%	2,124,819
20	Adoption of new articles of association	692,827,116	99.87%	897,000	0.13%	191,999

Notes:
* 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.

Proxies received by 1.30pm on Monday, 19 July 2021

Proxies were received in respect of 693,916,116 shares, representing 75.26% of the issued share capital of the Company, excluding treasury shares.

View Notice of Meeting

View Annual Report 2021

Experian's 2020 Annual General Meeting was held at 9.30am on Wednesday, 22 July 2020 at Experian, Northern Cross, Malahide Road, Dublin 17, D17 AY61, Ireland

Results of Annual General Meeting

All the resolutions contained in the Notice of Meeting were duly passed and the results of the poll were as follows:

No.	Description	Votes For*	% Cast	Votes Against	% Cast	Votes Withheld**
	Ordinary resolutions:
1	Receipt of the Annual Report and financial statements	693,938,254	99.96%	274,891	0.04%	4,520,030
2	Approval of the Report on directors’ remuneration	653,070,165	93.50%	45,388,636	6.50%	274,374
3	Approval of the Directors’ remuneration policy	651,717,394	95.34%	31,847,208	4.66%	15,168,573
4	To re-elect Dr Ruba Borno as a director	696,137,396	99.66%	2,401,979	0.34%	193,801
5	To re-elect Brian Cassin as a director	697,815,739	99.90%	731,307	0.10%	186,130
6	To re-elect Caroline Donahue as a director	696,145,634	99.66%	2,396,769	0.34%	190,773
7	To re-elect Luiz Fleury as a director	696,003,367	99.64%	2,525,669	0.36%	204,140
8	To re-elect Deirdre Mahlan as a director	696,151,169	99.66%	2,388,992	0.34%	193,015
9	To re-elect Lloyd Pitchford as a director	695,192,852	99.52%	3,355,072	0.48%	185,252
10	To re-elect Mike Rogers as a director	692,811,502	99.18%	5,730,150	0.82%	191,524
11	To re-elect George Rose as a director	692,625,959	99.15%	5,913,325	0.85%	193,892
12	To re-elect Kerry Williams as a director	697,409,363	99.84%	1,141,167	0.16%	182,646
13	To re-appoint KPMG LLP as auditor	698,464,916	99.99%	85,865	0.01%	182,395
14	Directors’ authority to determine the auditors’ remuneration	698,376,448	99.98%	147,001	0.02%	209,727
15	Directors’ authority to allot relevant securities	661,936,536	94.74%	36,738,911	5.26%	57,729
	Special resolutions:
16	Directors’ authority to disapply pre-emption rights	673,047,773	96.35%	25,529,689	3.65%	155,714
17	Directors’ additional authority to disapply pre-emption rights	667,245,726	95.52%	31,321,795	4.48%	165,654
18	Directors’ authority to purchase the Company’s own shares	689,170,674	98.71%	8,978,056	1.29%	584,445

Notes:

* 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.

Proxies received by 9.30am on Monday, 20 July 2020

Proxies were received in respect of 698,675,447 shares, representing 76.24% of the issued share capital of the Company, excluding treasury shares.

Experian's 2019 Annual General Meeting was held at 9.30am on Wednesday, 24 July 2019 at The Merrion Hotel, Upper Merrion Street, Dublin 2, D02 KF79, Ireland

Results of Annual General Meeting

All the resolutions contained in the Notice of Meeting were duly passed and the results of the poll were as follows:

No.	Description	Votes For*	% Cast	Votes Against	% Cast	Votes Withheld**
	Ordinary resolutions:
1	Receipt of the Annual report and financial statements	667,339,260	99.96%	267,631	0.04%	4,325,766
2	Approval of the report on directors’ remuneration	623,203,641	94.44%	36,691,087	5.56%	12,037,929
3	To re-elect Dr Ruba Borno as a director	666,476,383	99.20%	5,403,480	0.80%	52,795
4	To re-elect Brian Cassin as a director	667,411,556	99.33%	4,470,928	0.67%	50,174
5	To re-elect Caroline Donahue as a director	666,463,624	99.19%	5,417,792	0.81%	51,242
6	To re-elect Luiz Fleury as a director	666,125,775	99.14%	5,761,007	0.86%	45,876
7	To re-elect Deirdre Mahlan as a director	666,480,060	99.20%	5,407,646	0.80%	44,952
8	To re-elect Lloyd Pitchford as a director	663,627,263	98.77%	8,251,227	1.23%	54,168
9	To re-elect Mike Rogers as a director	662,926,644	98.67%	8,959,459	1.33%	46,555
10	To re-elect George Rose as a director	657,289,776	98.03%	13,220,574	1.97%	1,422,308
11	To re-elect Kerry Williams as a director	666,870,594	99.25%	5,014,634	0.75%	47,430
12	To re-appoint KPMG LLP as auditor	671,790,288	99.99%	83,275	0.01%	59,077
13	Directors’ authority to determine the auditors’ remuneration	671,809,368	99.99%	60,769	0.01%	62,521
14	Directors’ authority to allot relevant securities	644,145,520	95.88%	27,711,505	4.12%	75,633
	Special resolutions:
15	Directors’ authority to disapply pre-emption rights	649,208,916	96.63%	22,659,281	3.37%	64,461
16	Directors’ additional authority to disapply pre-emption rights	631,519,443	94.00%	40,340,566	6.00%	72,648
17	Directors’ authority to purchase the Company’s own shares	666,483,278	99.29%	4,792,094	0.71%	657,285

Notes:

* 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.

Proxies received by 9.30am on Monday, 22 July 2019

Proxies were received in respect of 671,788,361 shares, representing 73.74% of the issued share capital of the Company, excluding treasury shares.

Experian's 2018 Annual General Meeting was held at 9.30am on Wednesday, 18 July 2018 at The Shelbourne Hotel, 27 St Stephen’s Green, Dublin 2, D02 H579, Ireland.

Results of Annual General Meeting

All the resolutions contained in the Notice of Meeting were duly passed and the results of the poll were as follows:

No.	Description	Votes For*	% Cast	Votes Against	% Cast	Votes Withheld**
	Ordinary resolutions:
1	Receipt of the Annual report and financial statements	659,366,761	99.20%	5,345,274	0.80%	4,141,095
2	Approval of the report on directors’ remuneration	532,865,126	81.37%	122,002,407	18.63%	13,985,597
3	To elect Dr Ruba Borno as a director	668,362,088	99.96%	281,577	0.04%	209,466
4	To re-elect Brian Cassin as a director	658,794,034	98.53%	9,843,918	1.47%	215,179
5	To re-elect Caroline Donahue as a director	602,264,299	90.07%	66,375,756	9.93%	213,076
6	To re-elect Luiz Fleury as a director	600,909,835	89.87%	67,727,570	10.13%	215,726
7	To re-elect Deirdre Mahlan as a director	601,546,943	89.97%	67,095,326	10.03%	210,862
8	To re-elect Lloyd Pitchford as a director	654,621,368	97.90%	14,020,029	2.10%	211,734
9	To re-elect Don Robert as a director	641,931,607	96.07%	26,266,525	3.93%	654,998
10	To re-elect Mike Rogers as a director	599,996,140	89.73%	68,642,863	10.27%	214,128
11	To re-elect George Rose as a director	594,962,232	88.98%	73,675,040	11.02%	215,858
12	To re-elect Paul Walker as a director	595,703,051	89.71%	68,358,935	10.29%	4,791,145
13	To re-elect Kerry Williams as a director	657,943,644	98.40%	10,695,898	1.60%	213,589
14	To re-appoint KPMG LLP as auditor	666,803,873	99.70%	1,985,988	0.30%	63,270
15	Directors’ authority to determine the auditors’ remuneration	666,832,478	99.71%	1,948,187	0.29%	72,466
16	Directors’ authority to allot relevant securities	647,430,294	96.81%	21,333,826	3.19%	89,011
	Special resolutions:
17	Directors’ authority to disapply pre-emption rights	648,303,840	96.94%	20,459,932	3.06%	89,359
18	Directors’ additional authority to disapply pre-emption rights	628,604,490	94.00%	40,157,909	6.00%	90,731
19	Directors’ authority to purchase the Company’s own shares	664,221,122	99.41%	3,934,258	0.59%	697,750

Notes:

* 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.

Proxies received by 9.30am on Monday, 16 July 2018

Proxies were received in respect of 668,767,740 shares, representing 72.89% of the issued share capital of the Company, excluding treasury shares.

View Notice of Meeting (PDF)

View Annual Report 2018 (PDF)

Experian's 2017 Annual General Meeting was held at 9.30am on Thursday, 20 July 2017 at The Merrion Hotel, Upper Merrion Street, Dublin 2, D02 KF79,Ireland.

Results of Annual General Meeting

All the resolutions contained in the Notice of Meeting were duly passed and the results of the poll were as follows:

	Description	Votes For*	% Cast	Votes Against	% Cast	Votes Withheld**
	Ordinary resolutions:
1	Receipt of the Annual report and financial statements	685,517,831	99.12%	6,090,294	0.88%	3,575,415
2	Approval of the report on directors’ remuneration	579,215,551	83.84%	111,633,541	16.16%	4,334,446
3	Approval of the directors’ remuneration policy¹	523,841,449	75.51%	169,911,599	24.49%¹	1,430,490
4	To elect Caroline Donahue as a director	694,761,984	99.97%	229,096	0.03%	196,010
5	To elect Mike Rogers as a director	694,579,572	99.94%	403,195	0.06%	200,773
6	To re-elect Brian Cassin as a director	683,973,480	98.41%	11,023,463	1.59%	190,147
7	To re-elect Roger Davis as a director	610,649,217	88.49%	79,460,642	11.51%	5,073,680
8	To re-elect Luiz Fleury as a director	629,292,121	90.55%	65,699,566	9.45%	195,402
9	To re-elect Deirdre Mahlan as a director	629,334,599	90.55%	65,656,828	9.45%	192,112
10	To re-elect Lloyd Pitchford as a director	683,855,365	98.40%	11,137,250	1.60%	190,925
11	To re-elect Don Robert as a director	663,505,239	96.19%	26,285,538	3.81%	5,392,120
12	To re-elect George Rose as a director	625,145,146	89.95%	69,849,639	10.05%	192,304
13	To re-elect Paul Walker as a director	621,120,619	89.37%	73,878,085	10.63%	188,385
14	To re-elect Kerry Williams as a director	683,955,405	98.41%	11,037,867	1.59%	190,268
15	To re-appoint KPMG LLP as auditor	694,612,179	99.93%	496,801	0.07%	74,560
16	Directors’ authority to determine the auditors’ remuneration	694,414,793	99.90%	698,975	0.10%	69,772
17	Directors’ authority to allot relevant securities	665,766,773	95.78%	29,320,500	4.22%	96,267
	Special resolutions:
18	Directors’ authority to disapply pre-emption rights	667,468,341	96.03%	27,606,357	3.97%	112,082
19	Directors’ additional authority to disapply pre-emption rights	646,434,078	93.00%	48,637,226	7.00%	115,476
20	Directors’ authority to purchase the Company’s own shares	688,729,345	99.17%	5,773,808	0.83%	683,627

Notes:

* 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.

1. Response to voting results for resolution 3 'Approval of the directors’ remuneration policy'

At Experian, we greatly value the views and thoughts of our shareholders, and we strive to create an executive pay structure which is both incentivising for our executive directors and fully aligned with shareholders’ long-term interests. As such, whilst our vote on the report on directors’ remuneration (resolution 2 above) improved slightly on the previous year, we were disappointed to see a reduction in support for our Directors’ remuneration policy ('Policy') at the 2017 AGM.

Since the AGM, we have met with a number of our key shareholders and investor representative bodies to better understand their views about our Policy, and we will continue to hold more meetings over the coming months. We are currently considering how we might best respond to the views expressed in these meetings.

Proxies received by 9.30am on Tuesday, 18 July 2017

Proxies were received in respect of 695,187,090 shares, representing 74.32% of the issued share capital of the Company, excluding treasury shares.

View Notice of Meeting (PDF)

View Annual Report 2017

Experian's 2016 Annual General Meeting was held at 9.30am on Wednesday, 20 July 2016 at The Merrion Hotel, Upper Merrion Street, Dublin 2, D02 KF79, Ireland.

Results of Annual General Meeting

All the resolutions contained in the Notice of Meeting were duly passed and the results of the poll were as follows:

No.	Description	Votes For*	% Cast	Votes Against	% Cast	Votes Withheld**
	Ordinary resolutions:
1	Receipt of the Annual report and financial statements	673,596,290	98.69%	8,973,804	1.31%	3,806,483
2	Receipt of the Report on directors’ remuneration	563,276,137	82.92%	116,027,752	17.08%	7,072,687
3	To elect Luiz Fleury as a director	678,121,874	98.83%	8,052,781	1.17%	205,472
4	To re-elect Brian Cassin as a director	673,662,836	98.18%	12,503,214	1.82%	214,077
5	To re-elect Roger Davis as a director	668,429,016	98.09%	13,037,534	1.91%	4,913,577
6	To re-elect Deirdre Mahlan as a director	676,116,293	98.53%	10,061,416	1.47%	202,418
7	To re-elect Lloyd Pitchford as a director	673,448,721	98.15%	12,708,352	1.85%	223,053
8	To re-elect Don Robert as a director	631,743,582	92.80%	49,025,395	7.20%	5,611,149
9	To re-elect George Rose as a director	665,848,186	97.10%	19,919,254	2.90%	609,137
10	To re-elect Paul Walker as a director	667,310,058	97.25%	18,864,381	2.75%	202,137
11	To re-elect Kerry Williams as a director	673,455,173	98.15%	12,706,723	1.85%	214,680
12	To appoint KPMG LLP as auditor	677,491,969	98.71%	8,835,824	1.29%	48,784
13	Directors’ authority to determine the auditors’ remuneration	676,228,272	98.53%	10,105,252	1.47%	43,053
14	Directors’ authority to allot relevant securities	662,428,418	96.52%	23,867,774	3.48%	80,385
	Special resolutions:
15	Directors’ authority to disapply pre-emption rights	667,198,605	97.22%	19,074,408	2.78%	103,564
16	Directors’ additional authority to disapply pre-emption rights	644,679,380	93.94%	41,589,780	6.06%	107,417
17	Directors’ authority to purchase the Company’s own shares	675,145,310	99.02%	6,679,523	0.98%	4,551,744

Notes:

* 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.

Proxies received by 9.30am on Monday, 18 July 2016

Proxies were received in respect of 686,380,127 shares, representing 71.66% of the issued share capital of the Company, excluding treasury shares.

View Notice of Meeting (PDF)

View Annual Report 2016

Experian's 2015 Annual General Meeting was held at 9.30am on Wednesday, 22 July 2015 at The Merrion Hotel, Upper Merrion Street, Dublin 2, Ireland.

Results of Annual General Meeting

All the resolutions contained in the Notice of Meeting were duly passed and the results of the poll were as follows:

No.	Description	Votes For*	% Cast	Votes Against	% Cast	Votes Withheld**
	Ordinary resolutions:
1	Receipt of the Annual report and financial statements	658,328,928	98.63	9,157,666	1.37	5,714,232
2	Receipt of the Report on directors’ remuneration	437,388,518	81.36	100,228,541	18.64	135,583,766
3	To elect Lloyd Pitchford as a director	663,578,103	98.86	7,630,174	1.14	1,992,549
4	To elect Kerry Williams as a director	659,831,016	98.30	11,378,385	1.70	1,991,425
5	To re-elect Fabiola Arredondo as a director	662,405,875	98.69	8,809,020	1.31	1,985,931
6	To re-elect Jan Babiak as a director	662,392,373	98.69	8,806,607	1.31	2,001,846
7	To re-elect Brian Cassin as a director	659,814,243	98.30	11,395,482	1.70	1,991,101
8	To re-elect Roger Davis as a director	659,850,457	98.31	11,362,850	1.69	1,987,519
9	To re-elect Deirdre Mahlan as a director	660,286,601	98.37	10,929,134	1.63	1,985,091
10	To re-elect Don Robert as a director	615,314,628	92.37	50,797,937	7.63	7,088,261
11	To re-elect George Rose as a director	638,135,439	95.07	33,074,687	4.93	1,990,700
12	To re-elect Judith Sprieser as a director	664,942,490	99.07	6,269,234	0.93	1,989,102
13	To re-elect Paul Walker as a director	655,925,502	97.72	15,269,972	2.28	2,005,362
14	Re-appointment of the auditors	645,636,643	97.35	17,541,093	2.65	10,023,100
15	Directors’ authority to determine the auditors’ remuneration	642,221,330	96.14	25,806,802	3.86	5,173,260
16	Directors’ authority to allot relevant securities	646,637,230	96.32	24,704,289	3.68	1,861,211
17	To approve the Experian Performance Share Plan	619,156,836	92.49	50,289,702	7.51	3,754,287
18	To approve the Experian Co-Investment Plan	560,991,791	83.88	107,822,039	16.12	4,386,995
19	To approve the Experian Share Option Plan	644,521,030	96.03	26,668,596	3.97	2,011,263
20	To approve the Experian UK Tax-Qualified Sharesave Plan	665,099,039	99.24	5,068,659	0.76	3,033,497
21	To approve the Experian UK Tax-Qualified All-Employee Plan	670,810,054	99.94	374,043	0.06	2,017,480
22	To approve the Experian Free Share Plan	658,380,679	98.09	12,787,855	1.91	2,033,845
	Special resolutions:
23	Directors’ authority to disapply pre-emption rights	653,282,837	97.31	18,039,367	2.69	1,877,150
24	Directors’ authority to purchase the Company’s own shares	671,212,806	99.98	122,178	0.02	1,866,927

Notes:

* 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.

Proxies received by 9.30am on Monday, 20 July 2015

Proxies were received in respect of 673,183,168 shares, representing 69.05% of the issued share capital of the Company, excluding treasury shares.

Experian's 2014 Annual General Meeting was held at 9.30am on Wednesday, 16 July 2014 at The Merrion Hotel, Upper Merrion Street, Dublin 2, Ireland.

Results of Annual General Meeting

All the resolutions contained in the Notice of Meeting were duly passed and the results of the poll were as follows:

No.	Description	Votes For*	% Cast	Votes Against	% Cast	Votes Withheld**
	Ordinary resolutions:
1	Receipt of the reports and accounts	675,325,333	98.59	9,649,841	1.41	1,511,095
2	Approval of the report on directors’ remuneration	573,498,957	85.94	93,832,492	14.06	19,150,355
3	Approval of the directors’ remuneration policy	589,190,713	87.38	85,081,251	12.62	12,209,840
4	To elect Jan Babiak as a director	683,646,281	99.71	1,995,045	0.29	840,479
5	To re-elect Fabiola Arredondo as a director	679,715,165	99.13	5,939,914	0.87	826,726
6	To re-elect Brian Cassin as a director	684,712,113	99.86	938,580	0.14	834,662
7	To re-elect Roger Davis as a director	677,437,457	98.80	8,226,155	1.20	821,743
8	To re-elect Alan Jebson as a director	677,703,047	98.84	7,962,078	1.16	816,680
9	To re-elect Deirdre Mahlan as a director	631,538,448	94.54	36,442,948	5.46	18,503,958
10	To re-elect Don Robert as a director	484,851,448	88.92	60,392,710	11.08	141,241,195
11	To re-elect George Rose as a director	671,181,057	97.89	14,454,783	2.11	845,964
12	To re-elect Judith Sprieser as a director	673,688,928	98.25	11,965,850	1.75	827,027
13	To re-elect Paul Walker as a director	670,322,914	97.76	15,342,213	2.24	816,678
14	Re-appointment of the auditors	664,963,701	97.93	14,067,731	2.07	7,450,372
15	Directors’ authority to determine the auditors’ remuneration	671,737,249	97.97	13,935,476	2.03	809,079
16	Directors’ authority to allot relevant securities	665,415,683	97.15	19,487,551	2.85	1,578,571
	Special resolutions:
17	Directors’ authority to disapply pre-emption rights	680,178,659	99.21	5,427,717	0.79	875,429
18	Directors’ authority to purchase the Company’s own shares	685,104,264	99.92	550,347	0.08	827,194

Notes:

*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.

Proxies received by 9.30am on Monday, 14 July 2014

Proxies were received in respect of 686,440,148 shares, representing 69.25% of the issued share capital of the Company, excluding treasury shares.

Experian's 2013 Annual General Meeting was held at 9.30am on Wednesday, 17 July 2013 at The Merrion Hotel, Upper Merrion Street, Dublin 2, Ireland.

Results of Annual General Meeting

All the resolutions contained in the Notice of Meeting were duly passed and the results of the poll were as follows:

No.	Description	Votes For*	% Cast	Votes Against	% Cast	Votes Withheld**
	Ordinary resolutions:
1	Receipt of the reports and accounts	672,159,198	98.66	9,137,346	1.34	477,917
2	Approval of the report on directors’ remuneration	592,152,388	89.76	67,535,222	10.24	22,083,300
3	To elect Deirdre Mahlan as a director	675,696,089	99.19	5,497,380	0.81	580,981
4	To elect George Rose as a director	675,685,199	99.19	5,501,715	0.81	583,998
5	To re-elect Fabiola Arredondo as a director	673,212,809	98.83	7,998,038	1.17	563,615
6	To re-elect Chris Callero as a director	680,154,630	99.84	1,057,051	0.16	562,781
7	To re-elect Brian Cassin as a director	680,850,939	99.95	357,703	0.05	565,820
8	To re-elect Roger Davis as a director	672,824,748	98.77	8,387,243	1.23	562,471
9	To re-elect Alan Jebson as a director	673,031,063	98.80	8,180,947	1.20	562,452
10	To re-elect Sir John Peace as a director	652,434,665	98.13	12,444,326	1.87	16,895,470
11	To re-elect Don Robert as a director	642,127,340	94.26	39,085,110	5.74	562,011
12	To re-elect Sir Alan Rudge as a director	657,147,306	96.53	23,656,253	3.47	970,902
13	To re-elect Judith Sprieser as a director	672,478,963	98.72	8,737,578	1.28	557,921
14	To re-elect Paul Walker as a director	665,848,070	97.74	15,370,686	2.26	555,706
15	Re-appointment of the auditors	663,163,696	98.73	8,550,920	1.27	10,056,295
16	Directors’ authority to determine the auditors’ remuneration	672,404,403	99.01	6,720,179	0.99	2,645,529
17	Directors’ authority to allot relevant securities	601,532,330	88.40	78,902,250	11.60	1,336,332
	Special resolutions:
18	Directors’ authority to disapply pre-emption rights	674,398,032	99.91	614,942	0.09	6,755,910
19	Directors’ authority to purchase the Company’s own shares	680,755,324	99.93	493,079	0.07	520,481

Notes:

* 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.

Proxies received by 9.30am on Monday, 15 July 2013

Proxies were received in respect of 681,245,358 shares, representing 67.68% of the issued share capital of the Company, excluding treasury shares.

Experian's 2012 Annual General Meeting was held at 9.30am on Wednesday, 18 July 2012 at The Merrion Hotel, Upper Merrion Street, Dublin 2, Ireland.

Results of Annual General Meeting

All the resolutions contained in the Notice of Meeting were duly passed and the results of the poll were as follows:

No.	Description	Votes For*	% Cast	Votes Against	% Cast	Votes Withheld**
	Ordinary resolutions:
1	Receipt of the reports and accounts	692,516,993	99.11	6,216,681	0.89	466,720
2	Approval of the report on directors' remuneration	613,456,724	88.14	82,548,750	11.86	3,191,370
3	To elect Brian Cassin as a director	695,103,244	99.50	3,505,248	0.50	591,902
4	To re-elect Fabiola Arredondo as a director	687,614,174	99.18	5,698,375	0.82	5,884,295
5	To re-elect Chris Callero as a director	695,111,554	99.50	3,511,226	0.50	574,064
6	To re-elect Roger Davis as a director	693,997,182	99.34	4,620,540	0.66	579,122
7	To re-elect Alan Jebson as a director	693,998,981	99.34	4,622,317	0.66	579,096
8	To re-elect Sir John Peace as a director	674,723,538	97.26	19,034,043	2.74	5,442,813
9	To re-elect Don Robert as a director	665,108,261	95.20	33,515,270	4.80	573,313
10	To re-elect Sir Alan Rudge as a director	670,057,126	95.99	28,006,527	4.01	854,556
11	To re-elect Judith Sprieser as a director	689,382,368	98.68	9,242,023	1.32	572,753
12	To re-elect David Tyler as a director	673,241,317	97.19	19,492,662	2.81	6,466,415
13	To re-elect Paul Walker as a director	694,008,352	99.34	4,616,442	0.66	570,327
14	Re-appointment of the auditors	688,120,494	99.14	5,999,910	0.86	5,076,740
15	Directors' authority to determine the auditors' remuneration	694,195,887	99.36	4,475,636	0.64	525,321
16	Directors' authority to allot relevant securities	619,222,105	89.43	73,186,877	10.57	6,787,861
	Special resolutions:
17	Directors' authority to disapply pre-emption rights	689,416,389	99.71	1,997,481	0.29	7,784,569
18	Directors' authority to purchase the Company's own shares	692,927,221	99.89	757,177	0.11	5,512,446

Notes:

* 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.

Proxies received by 9.30am on Monday, 16 July 2012

Proxies were received in respect of 698,650,069 shares, representing 69.24% of the issued share capital of the Company, excluding treasury shares.

Experian's 2011 Annual General Meeting was held at 9.30am on Wednesday, 20 July 2011 at The Merrion Hotel, Upper Merrion Street, Dublin 2, Ireland.

Results of Annual General Meeting

All the resolutions contained in the Notice of Meeting were duly passed and the results of the poll were as follows:

No.	Description	Votes For*	% Cast	Votes Against	% Cast	Votes Withheld**
	Ordinary Resolutions:
1	Receipt of the reports and accounts	676,841,139	99.10	6,119,809	0.90	39,595
2	Approval of the report on directors’ remuneration	609,335,216	91.48	56,730,986	8.52	17,007,241
3	To re-elect Fabiola Arredondo as a director	677,354,330	99.19	5,502,070	0.81	71,243
4	To re-elect Paul Brooks as a director	673,243,115	98.58	9,687,241	1.42	70,187
5	To re-elect Chris Callero as a director	673,379,728	98.60	9,545,053	1.40	75,762
6	To re-elect Roger Davis as a director	673,251,030	99.11	6,073,461	0.89	3,676,052
7	To re-elect Alan Jebson as a director	677,409,930	99.19	5,518,721	0.81	71,892
8	To re-elect John Peace as a director	656,515,826	96.64	22,812,387	3.36	3,672,330
9	To re-elect Don Robert as a director	648,991,932	95.03	33,939,162	4.97	69,449
10	To re-elect Sir Alan Rudge as a director	650,500,458	95.91	27,750,178	4.09	4,749,907
11	To re-elect Judith Sprieser as a director	671,172,453	98.28	11,752,504	1.72	75,586
12	To re-elect David Tyler as a director	640,610,429	93.96	41,194,542	6.04	1,195,572
13	To re-elect Paul Walker as a director	677,432,113	99.20	5,486,653	0.80	81,777
14	Re-appointment of the auditors	666,490,210	98.37	11,036,840	1.63	5,472,578
15	Directors’ authority to determine the auditors’ remuneration	665,639,622	97.73	15,480,322	2.27	1,880,599
16	Directors’ authority to allot relevant securities	636,387,895	93.98	40,788,984	6.02	5,823,664
	Special Resolutions:
17	Directors’ authority to disapply pre-emption rights	675,877,032	98.98	6,956,990	1.02	164,051
18	Directors’ authority to purchase the Company’s own shares	681,017,929	99.73	1,871,605	0.27	108,539

Notes:

* 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.

Proxies received by 9.30am on Monday, 18 July 2011

Proxies were received in respect of 682,943,924 shares, representing 68.08% of the issued share capital of the Company, excluding treasury shares.

View Notice of Meeting

View Annual Report 2011

Experian's 2010 Annual General Meeting was held at 9.30am on Wednesday, 21 July 2010 at The Merrion Hotel, Upper Merrion Street, Dublin 2, Ireland.

Results of Annual General Meeting

All the resolutions contained in the Notice of Meeting were duly passed and the results of the poll were as follows:

No.	Description	Votes For*	% Cast	Votes Against	% Cast	Votes Withheld**
	Ordinary Resolutions:
1	Receipt of the reports and accounts	666,911,680	99.73%	1,789,171	0.27%	722,093
2	Approval of the report on directors' remuneration	595,344,216	92.53%	48,077,358	7.47%	26,001,141
3	To elect Judith Sprieser as a director	623,066,493	94.46%	36,576,268	5.54%	9,779,954
4	To elect Paul Walker as a director	662,594,908	99.02%	6,590,725	0.98%	237,082
5	To re-elect Alan Jebson as a director	662,604,297	99.02%	6,587,576	0.98%	230,842
6	To re-elect Don Robert as a director	644,790,502	96.35%	24,408,789	3.65%	223,424
7	To re-elect David Tyler as a director	469,179,405	87.72%	65,672,639	12.28%	134,570,671
8	Re-appointment of auditors	654,923,400	98.34%	11,030,344	1.66%	3,469,200
9	Directors’ authority to determine the auditors’ remuneration	659,367,281	98.58%	9,464,787	1.42%	591,686
10	Directors’ authority to allot relevant securities	632,754,313	95.38%	30,670,818	4.62%	5,998,273
	Special Resolutions:
11	Directors’ authority to disapply pre-emption rights	662,418,833	98.99%	6,750,596	1.01%	253,746
12	Directors' authority to purchase the Company's own shares	669,069,131	99.98%	163,204	0.02%	191,069

Notes:

* 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.

Proxies received by 9.30am on Monday, 19 July 2010

Proxies were received in respect of 669,368,171 shares, representing 65.56% of the issued share capital of the Company.

View Notice of Meeting

View Annual Report 2010

Experian's 2009 Annual General Meeting was held on Wednesday, 15 July 2009 at 9.30am at The Merrion Hotel, Upper Merrion Street, Dublin 2, Ireland.

Results of Annual General Meeting

All the resolutions contained in the Notice of Meeting were duly passed and the results of the poll were as follows:

No.	Description	Votes For*	% Cast	Votes Against	% Cast	Votes Withhheld**
	Ordinary Resolutions:
1	Receipt of the reports and accounts	645,956,713	98.85%	7,512,566	1.15%	1,830,257
2	Approval of the report on directors' remuneration	532,248,468	85.50%	90,271,818	14.50%	32,779,250
3	To elect Chris Callero as a director	648,103,439	99.19%	5,277,800	0.81%	1,918,297
4	To re-elect John Peace as a Director	633,546,410	97.70%	14,910,559	2.30%	6,846,117
5	To re-elect Laurence Danon as a Director	629,876,667	96.40%	23,522,911	3.60%	1,903,508
6	To re-elect Sir Alan Rudge as a Director	624,470,752	95.66%	28,302,243	4.34%	2,530,091
7	Re-appointment of auditors	629,761,267	96.38%	23,674,802	3.62%	1,863,467
8	Directors' authority to determine the auditors' remuneration	612,774,584	95.30%	30,242,802	4.70%	12,285,700
9	Directors' authority to allot relevant securities	632,440,455	96.79%	20,960,356	3.21%	1,898,725
	Special Resolutions:
10	Directors' authority to disapply pre-emption rights	649,278,037	99.38%	4,071,578	0.62%	1,953,471
11	Directors' authority to purchase the Company's own shares	653,156,743	99.97%	228,288	0.03%	1,914,505

Notes:

* 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.

Proxies received by 9.30am on Monday, 13 July 2009

Proxies were received in respect of 655,199,343 shares, representing 63.89% of the issued share capital of the Company.

View Notice of Meeting

View Annual Report 2009

Experian's 2008 Annual General Meeting was held on Wednesday, 16 July 2008 at 9.30am at the Four Seasons Hotel, Simmonscourt Road, Dublin 4, Ireland.

Results of Annual General Meeting

All the resolutions contained in the Notice of Meeting were duly passed and the results of the poll were as follows:

No.	Description	For*	Against	Withheld	Total Votes**

1	Receipt of the reports and accounts	574,664,774	1,325,405	40,107	576,030,286
2	Approval of the report on directors' remuneration	542,407,915	29,806,724	3,815,647	576,030,286
3	To re-elect Fabiola Arredondo as a director	573,962,030	1,971,575	96,681	576,030,286
4	To re-elect Paul Brooks as a Director	573,294,679	2,642,128	93,479	576,030,286
5	To re-elect Roger Davis as a Director	573,743,800	2,190,431	96,055	576,030,286
6	Re-appointment of auditors	556,630,731	14,150,349	5,247,879	576,028,959
7	Directors' authority to determine the auditors' remuneration	567,614,458	8,375,509	40,319	576,030,286
8	Directors' authority to allot relevant securities	573,280,199	2,640,069	110,018	576,030,286
	Special Resolutions:
9	Directors' authority to disapply pre-emption rights	572,938,364	2,942,952	148,970	576,030,286
10	Directors' authority to purchase the Company's own shares	558,788,419	17,151,858	90,009	576,030,286
11	Change of name of the Company to Experian plc	575,953,232	51,269	25,785	576,030,286
12	Amendment of the articles of association as specified in the Notice of Meeting	561,714,893	14,178,380	137,013	576,030,286

Notes:

* 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.

Proxies received by 9.30am on Monday, 14 July 2008.

Proxies were received in respect of 575,951,823 shares, representing 56.27% of the issued share capital of the Company.

View Notice of Meeting

View Annual Report 2008

Our first Annual General Meeting was held on Wednesday 18 July 2007 at 9.30am at the Four Seasons Hotel, Simmonscourt Road, Dublin 4, Ireland.

Results of Annual General Meeting

All the resolutions contained in the Notice of Meeting were duly passed and the results of the poll were as follows:

No.	Description	For*	Against	Withheld	Total Votes**

1	Receipt of the Report and Accounts	548,955,375	3,732,413	943,514	553,631,302
2	Approval of the Report on Directors' Remuneration	505,654,963	19,626,539	28,348,473	553,629,975
3	To elect Fabiola Arredondo as a Director	548,916,158	4,572,552	142,592	553,631,302
4	To elect Paul Brooks as a Director	549,953,731	3,553,208	123,036	553,629,975
5	To elect Laurence Danon as a Director	548,937,961	4,564,135	127,879	553,629,975
6	To elect Roger Davis as a Director	548,784,226	4,728,246	117,503	553,629,975
7	To elect Sean FitzPatrick as a Director	548,941,784	4,559,611	129,907	553,631,302
8	To elect Alan Jebson as a Director	542,766,294	5,093,864	5,769,817	553,629,975
9	To elect John Peace as a Director	538,270,053	7,450,282	7,909,640	553,629,975
10	To elect Don Robert as a Director	547,508,986	5,294,330	826,659	553,629,975
11	To elect Sir Alan Rudge as a Director	545,257,331	7,543,075	829,569	553,629,975
12	To elect David Tyler as a Director	530,276,682	18,705,540	4,647,753	553,629,975
13	Re-appointment of Auditors	538,700,330	10,015,686	4,915,286	553,631,302
14	Directors' authority to determine the Auditors' remuneration	544,486,032	7,518,774	1,625,169	553,629,975
15	Directors' authority to allot relevant securities	547,409,241	6,038,255	183,806	553,631,302
	Special Resolutions:
16	Directors' authority to disapply pre-emption rights	553,006,078	362,142	263,082	553,631,302
17	Directors' authority to purchase the Company's own shares	553,297,644	217,805	114,526	553,629,975
18	Amendment of the Articles of Association relating to electronic communications	553,000,393	345,534	285,375	553,631,302
19	Amendment of the Articles of Association as specified in the Notice of Meeting	552,635,101	215,713	779,161	553,629,975

Notes:

* 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.

Proxies received by 9.30am on Monday, 16 July 2007

Proxies received in respect of 553,599,796 shares, representing 54% of the issued share capital of the Company.

Notice of Meeting

Annual Report 2007

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