| INFORMA PLC | 18/05/2005 AGM | |
|---|---|---|
| 1 | Receive report and accounts | Abstain |
| 2 | Declare final dividend | For |
| 3 | Elect Dr P Kirby | For |
| 4 | Re-elect Mr P Rigby | For |
| 5 | Re-elect Mr R Hooper | For |
| 6 | Approve the remuneration report | Oppose |
| 7 | Re-appoint the auditors | Abstain |
| 8 | Authorise the directors to fix the remuneration of the auditors | For |
| 9 | Approve the LTIP | Abstain |
| 10 | Approve Share Incentive and US Stock Purchase Plan | For |
| 11 | Increase limit on non-executive directors' fees | For |
| 12 | Amend Memorandum and Articles of the Company | For |
| 13 | Authorise purchase of Company's own shares | For |