EXPERIAN PLC
Proposal 1
TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2024, TOGETHER WITH THE REPORT OF THE AUDITOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
TO APPROVE THE REPORT ON DIRECTORS REMUNERATION (EXCLUDING THE DIRECTORS REMUNERATION POLICY SET OUT ON PAGES 156 TO 159 OF THE REPORT)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
TO RE-ELECT CRAIG BOUNDY AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
TO RE-ELECT KATHLEEN DEROSE AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10
TO RE-ELECT ESTHER LEE AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11
TO RE-ELECT LOUISE PENTLAND AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 12
TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 13
TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 14
TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 15
DIRECTORS AUTHORITY TO DETERMINE THE REMUNERATION OF THE AUDITOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 16
DIRECTORS AUTHORITY TO ALLOT RELEVANT SECURITIES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 17
DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 18
ADDITIONAL DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIAL CAPITAL INVESTMENTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 19
DIRECTORS AUTHORITY TO PURCHASE THE COMPANY'S OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01