INFORMA PLC 02/06/2009 EGM
1To approve a scheme of arrangementFor
2Reduce Share CapitalFor
3Approve the Name ChangeFor
4To approve the delisting of the Informa Shares from the Offical ListFor
5aTo Approve the rules of the New SIP and to authorize the directors of NEW Informa to adopt and implement the New SIPFor
5bTo 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 PlanFor
5cTo Approve the rules of the New LTIP and to authorize the directors of New Informa to adopt and implement the New LTIPOppose