

| EXPERIAN PLC | 15/07/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To elect Chris Callero | For |
| 4 | To re-elect John Peace | Abstain |
| 5 | To re-elect Laurence Danon | For |
| 6 | To re-elect Sir Alan Rudge | Oppose |
| 7 | Appoint the auditors | Oppose |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |