An Extraordinary General Meeting of Experian was held at 12pm on Tuesday, 20 November 2012, at Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
The purpose of the meeting was to seek shareholder approval for the proposed acquisition of an additional 29.6% interest in Serasa S.A. (and the related party transaction), as detailed in the Shareholder Circular, dated 2 November 2012.
Result of Extraordinary General Meeting
The ordinary resolution contained in the notice of meeting was duly passed by shareholders, and the result of the poll was as follows:
| To approve the related party transaction and the transaction | ||
| Votes For*: |
Votes Against: | Votes Withheld**: |
| 700,790,973 | 39,484 | 2,882,298 |
| % Cast: 99.99 | % Cast: 0.01 | |
Notes:
* Includes discretionary votes.
** A vote withheld isn’t a vote in law and isn’t counted in the calculation of the votes for or against a resolution.
Proxies received by 12pm on Sunday, 18 November 2012
Proxies were received in respect of 700,818,221 shares, representing 69.39% of the issued share capital of the company, excluding treasury shares.