Experian plc Shareholders Unanimously Approve All 17 Resolutions at 2026 AGM, Including Board Re-Elections and Share Buyback Plan

All 17 Resolutions Passed with Strong Shareholder Support at Experian’s 2026 AGM

Experian plc confirmed that its annual general meeting on 22 July 2026 resulted in the successful approval of all resolutions presented. Voting was conducted by poll, ensuring transparency in shareholder sentiment on governance, remuneration, board composition, and capital management. This disclosure aligns with Financial Conduct Authority listing rules and highlights Experian’s commitment to transparent shareholder engagement.

Shareholders overwhelmingly endorsed all 17 resolutions, signaling confidence in Experian’s strategic direction and governance. The annual report and financial statements received 712.6 million votes in favor, representing 99.59% of votes cast. As of the AGM date, Experian had 943.97 million ordinary shares issued, with 56.31 million held in treasury, resulting in 887.66 million total voting rights.

Board Director Re-Elections Achieve High Approval Rates Across the Slate

Each of Experian’s nine directors was re-elected with strong shareholder support, approval rates ranging from 90.58% to 99.37%. Brian Cassin led with 99.37% approval (714.49 million votes for, 4.54 million against). Lloyd Pitchford secured 98.06%, and newly appointed Adam Crozier received 98.97% backing (711.57 million votes for). Continuing directors Esther Lee, Eduardo Vassimon, Jonathan Howell, Kathleen DeRose, and Alison Brittain all garnered approvals above 93%, reflecting investor confidence in the board’s oversight of Experian’s global operations spanning 33 countries and 25,200 employees across multiple industries including financial services, healthcare, automotive, agrifinance, and insurance.

Remuneration Report and Policy Approved Despite Increased Opposition

Shareholders approved the directors’ remuneration report with 94.01% support (672.73 million votes for, 42.83 million against), affirming acceptance of prior year remuneration outcomes. The directors’ remuneration policy passed with 90.58% approval (648.16 million for, 67.39 million against), marking the highest opposition among ordinary resolutions. This indicates some investor concerns regarding executive compensation frameworks, although the policy met the required majority under UK corporate governance standards. Details of policy changes were not disclosed in the AGM announcement.

KPMG LLP Reappointed as Statutory Auditor with Over 99% Approval

Shareholders reappointed KPMG LLP as statutory auditor with 99.07% approval (712.33 million votes for, 6.70 million against), demonstrating strong confidence in the auditor’s independence and performance. The directors’ authority to set auditor remuneration was also approved with 99.58% support (715.98 million for, 3.05 million against). KPMG continues to audit Experian’s consolidated financial statements and internal controls across its 33-country footprint, supporting compliance with Companies (Jersey) Law 1991.

Share Buyback Authority Approved for Up to 89.7 Million Shares Through October 2027

Experian received near-unanimous shareholder approval (99.85%) to repurchase up to 89,733,233 ordinary shares of 10 US cents each, approximately 9.5% of issued share capital at the AGM date. The buyback price is limited by a minimum of par value (10 US cents) and a maximum of 105% of the five-day average market price or the highest independent bid. The authority expires on 21 October 2027 or at the 2027 AGM, with flexibility to settle contracts after expiry. Shareholders also approved holding repurchased shares as treasury shares under Article 58A of Companies (Jersey) Law 1991.

Capital Authorisation Resolutions Passed to Enhance Strategic and Operational Flexibility

Shareholders granted authority for the directors to allot securities with 95.18% approval (684.34 million votes for), facilitating efficient issuance of new shares or subscription rights without pre-emption at each issuance. Two resolutions to disapply pre-emption rights passed with 94.33% and 90.51% approval respectively, the latter attracting the highest opposition (68.23 million votes against). Despite some shareholder concerns about equity issuance protections, both special resolutions met the supermajority threshold under Companies (Jersey) Law 1991.

Voting Data Highlights Strong Shareholder Engagement Across Governance Matters

Voting results reveal active shareholder participation and clear distinctions between abstentions and opposition. Votes withheld ranged from 47,910 on auditor remuneration to 387,679 on share repurchase authority. The overwhelming majorities indicate investor trust in Experian’s governance and strategic plans, though opposition above 9% on remuneration policy and secondary pre-emption disapplication suggests areas for board attention in future communications.

Experian’s Global Data and Technology Platform Drives Governance and Value Creation

Operating across financial services, healthcare, automotive, agrifinance, insurance, and other sectors, Experian leverages data, analytics, and proprietary platforms to transform lending, fraud prevention, healthcare operations, digital marketing, and automotive insights. With 25,200 employees in 33 countries, Experian is a key player in data monetisation and technology-driven services. The strong AGM results affirm investor confidence in management’s ability to navigate regulatory challenges and sustain competitive advantage. Incorporated in Jersey and listed on the London Stock Exchange, Experian complies with FCA rules and Companies (Jersey) Law 1991, holding FTSE 100 status that reflects its market significance.

Regulatory Filings to Follow AGM Approval Under FCA Listing Rules

In line with Listing Rule UKLR 6.4.13R, Experian will submit copies of all non-ordinary resolutions passed at the AGM to the Financial Conduct Authority and make them accessible via the Electronic Submission System at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. This ensures transparency for market participants and regulators, confirming shareholder mandates for capital authorities including the share buyback and pre-emption disapplication. The filings provide an auditable record supporting the company’s governance compliance as a FTSE 100 constituent.