

| INFORMA PLC | 23/05/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Derek Mapp | For |
| 5 | Re-elect Stephen Carter | For |
| 6 | Re-elect John Davis | For |
| 7 | Re-elect Dr Brendan O'Neill | For |
| 8 | Re-elect Cindy Rose | For |
| 9 | Elect Geoffrey Cooper | For |
| 10 | Elect Helen Owers | For |
| 11 | Elect Gareth Bullock | For |
| 12 | Appoint the auditors | Abstain |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |