EXPERIAN PLC
Proposal 1
TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2025, 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 145 TO 148 OF THE REPORT)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
TO ELECT EDUARDO VASSIMON 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 JONATHAN HOWELL AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
TO RE-ELECT ESTHER LEE AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10
TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11
TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 12
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 13
DIRECTORS' AUTHORITY TO DETERMINE THE REMUNERATION OF THE AUDITOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 14
DIRECTORS' AUTHORITY TO ALLOT RELEVANT SECURITIES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 15
TO APPROVE THE EXPERIAN PERFORMANCE SHARE PLAN
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 16
TO APPROVE THE EXPERIAN CO-INVESTMENT PLAN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 17
TO APPROVE THE EXPERIAN UK TAX-QUALIFIED SHARESAVE PLAN AND SIMILAR PLANS TO OPERATE OUTSIDE THE UK
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 18
TO APPROVE THE EXPERIAN UK TAX-QUALIFIED ALL-EMPLOYEE PLAN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 19
TO APPROVE THE EXPERIAN EMPLOYEE SHARE PURCHASE PLAN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 20
DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 21
ADDITIONAL DIRECTOR'S AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 22
DIRECTORS' AUTHORITY TO PURCHASE THE COMPANY'S OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01