

| EXPERIAN PLC | 16/07/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Fabiola Arredondo as a director | For |
| 4 | Re-elect Paul Brooks as a director | For |
| 5 | Re-elect Roger Davis as a director | For |
| 6 | Appoint the auditors | Oppose |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Approve the Name Change to Experian plc | For |
| 12 | Adopt new Articles of Association | For |