Corporate Governance

The Board recognises that it is accountable to shareholders for its standards of governance and is therefore committed to the principles of corporate governance contained in the THW uk Code on Corporate Governance that was issued in in May 2010 (which applies to financial years beginning on or after 29 June 2010) by the Financial Reporting Council.

It is in the Board’s view that the Company was. throughout the year ended 31 December 2010. fully compliant with all provisions set out in Section 1 of the  Combined Code 2008 (being the relevant code for that period). Together this report and the Directors’ Remuneration Report on pages 38 to 47 of the Annual Report 2010, explain how the Company has applied the principles and supporting principles of Good Governance set out in the Combined Code.

As Informa is incorporated in Jersey, it is not subject to the UK Companies Act. However, the Board considers it appropriate to provide shareholder safeguards which are similar to those that apply to a UK registered Company and are consistent with the relevant provisions of the UK Companies Act.

Download Whistleblowing Policy (PDF)

More information on Corporate Governance can be found in the Corporate Governance Statement in the Annual Report and Financial Statements 2010.

Memorandum and Articles of Association of Informa PLC

Investor Relations Investor Relations Team

+44 (0) 20 7017 5000

or email us at: investorrelations@informa.com

Informa plc Company number 102786, Registered in Jersey, Registered office address: 22 Grenville Street, PO Box 87, St Helier, Jersey, JE4 8PX, Address: Gubelstrasse 11, CH-6300, Zug, Switzerland. Lloyd's is the registered trade mark of the Society incorporated by the Lloyd's Act 1871 by the name of Lloyd's.

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