| 1 | To approve a scheme of arrangement | For |
| 2 | Reduce Share Capital | For |
| 3 | Approve the Name Change | For |
| 4 | To approve the delisting of the Informa Shares from the Offical List | For |
| 5a | To Approve the rules of the New SIP and to authorize the directors of NEW Informa to adopt and implement the New SIP | For |
| 5b | To Approve the rules of the New Stock Purchase Plan and to authorize the directors of New Informa to adopt and implement the New Stock Purchase Plan | For |
| 5c | To Approve the rules of the New LTIP and to authorize the directors of New Informa to adopt and implement the New LTIP | Oppose |