

| INFORMA PLC | 10/05/2011 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | To re-elect Mr Derek Mapp | For |
| 3 | To re-elect Mr Peter Rigby | Oppose |
| 4 | To re-elect Mr Adam Walker | For |
| 5 | To re-elect Dr Pamela Kirby | For |
| 6 | To re-elect Mr John Davis | For |
| 7 | To re-elect Dr Brendan O’Neill | For |
| 8 | To elect Mr Stephen A. Carter CBE | For |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Appoint the auditors | Oppose |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |