

| INFORMA PLC | 17/05/2012 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Mr Derek Mapp | For |
| 3 | Re-elect Mr Peter Rigby | Oppose |
| 4 | Re-elect Mr Adam Walker | For |
| 5 | Re-elect Dr Pamela Kirby | For |
| 6 | Re-elect Mr John Davis | For |
| 7 | Re-elect Dr Brendan O’Neill | For |
| 8 | Re-elect Mr Stephen A. Carter CBE | For |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Appoint the auditors | Abstain |
| 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 |