Shareholder Services

Welcome to the Informa plc Shareholder Services section. This section provides information on the Company’s Registrars, Electronic Communications, AGM, Dividends, Share Dealing, amongst various other pieces of information.

Electronic Communications

Due to recent changes in company legislation, shareholders can now choose to receive the annual report, notice of AGM and other shareholder information in electronic or paper format. The Company encourages all shareholders to receive shareholder information in electronic form so as to enable the Company to benefit from the environmental and cost benefits arising from reduced paper usage, printing and distribution. For further information, visit Electronic Communications.

Dividend

Informa pays a dividend to all shareholders twice each year. Shareholders can elect to receive shares instead of cash from their dividend allocation through the Dividend Reinvestment Plan (DRIP).

A second Interim Dividend for the financial year ended 31 December 2008

Ex-Dividend date 13 May 2009
Record date 15 May 2009
Payment date* 23 June 2009
*3.9p per ordinary share

A second Interim Dividend was approved at the 2009 Annual General Meeting on Friday 8 May 2009.

Shareholders can elect for dividends to be paid by mandate directly to a UK bank or building society account through the BACSTEL-IP (Bankers’ Automated Clearing Services) system. For the benefit of shareholders resident in any of the eurozone countries, the Company offers the option to receive dividends in euros.

Share Price

Informa plc is listed on the London Stock Exchange. To view the current share price, visit the Share Information page.

Shareholder Contacts

By writing to the Company Secretary. Informa plc, Mortimer House, 37-41 Mortimer Street, London, W1T 3JH

By contacting the Registrar.

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