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
TO APPROVE THE REPORT ON DIRECTORS REMUNERATION (EXCLUDING THE DIRECTORS REMUNERATION POLICY SET OUT ON PAGES 145 TO 148 OF THE REPORT)
TO ELECT EDUARDO VASSIMON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT KATHLEEN DEROSE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ESTHER LEE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF THE COMPANY
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
DIRECTORS AUTHORITY TO DETERMINE THE REMUNERATION OF THE AUDITOR
DIRECTORS AUTHORITY TO ALLOT RELEVANT SECURITIES
TO APPROVE THE EXPERIAN PERFORMANCE SHARE PLAN
TO APPROVE THE EXPERIAN CO-INVESTMENT PLAN
TO APPROVE THE EXPERIAN UK TAX-QUALIFIED SHARESAVE PLAN AND SIMILAR PLANS TO OPERATE OUTSIDE THE UK
TO APPROVE THE EXPERIAN UK TAX-QUALIFIED ALL-EMPLOYEE PLAN
TO APPROVE THE EXPERIAN EMPLOYEE SHARE PURCHASE PLAN
DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
ADDITIONAL DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS
DIRECTORS AUTHORITY TO PURCHASE THE COMPANYS OWN SHARES