Experian Finance Plc 93RV Result of Extraordinary General Meeting

  Experian Finance Plc (93RV) - Result of Extraordinary General Meeting

RNS Number : 5912R
Experian Finance Plc
20 November 2012




FOR IMMEDIATE RELEASE

                             Company Announcement



Experian Finance plc (the "issuer")

Landmark House

Experian Way

NG2 Business Park

Nottingham NG80 1ZZ

United Kingdom



20 November 2012

                   Result of Extraordinary General Meeting





20 November 2012 - Experian plc, the global information services company,
hereby notifies the market that, at the extraordinary general meeting of the
Company held earlier today, the ordinary resolution contained in the notice of
meeting was duly passed by shareholders. The purpose of the extraordinary
general meeting was to seek shareholder approval for the proposed acquisition
of an additional 29.6% interest in Serasa S.A. (and the Related Party
Transaction), as detailed in the Shareholder Circular dated 2 November 2012.



In accordance with the terms of the Transaction Agreement, and following
approval by the competition authorities in Brazil on 7 November 2012,
completion of the transaction is expected to occur shortly, and a further
announcement will be made in due course.



The result of the poll is as follows:



Description                       Votes For*  % Cast  Votes  % Cast   Votes
                                                     Against        Withheld**
To approve the Related Party
Transaction and the Transaction   700,790,973 99.99  39,484   0.01  2,882,298





Notes:



* Includes discretionary votes.



** A vote withheld is not a vote in law and is not counted in the
calculation of the votes for or against a resolution.



Terms defined in the Shareholder Circular have the same meanings when used in
this announcement.



In accordance with Listing Rule LR9.6.2R, a copy of the resolution passed at
the extraordinary general meeting will shortly be forwarded to the FSA and
will be available via the National Storage Facility, located at
http://hemscott.com/nsm.do.





Contact:



Experian

Ronan Hanna Deputy Company Secretary  +353 (0) 1 846 9128















 This announcement has been issued through the Companies Announcement Service
                                      of

                          the Irish Stock Exchange.



                     This information is provided by RNS
           The company news service from the London Stock Exchange

END


ISEEADFEASPAFFF -0- Nov/20/2012 14:00 GMT
 
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