BEGIN:VCALENDAR PRODID:-//Microsoft Corporation//Outlook 16.0 MIMEDIR//EN VERSION:1.0 BEGIN:VEVENT DTSTART:20240621T100000Z DTEND:20240621T110000Z LOCATION:240 Blackfriars Road, London SE1 8BG UID:040000008200E00074C5B7101A82E00800000000B00E02912B97DA01000000000000000 010000000FE938D690D81F24892F5CDDEF6A494DC DESCRIPTION;ENCODING=QUOTED-PRINTABLE:= Our 2024 AGM will be held at 11am on Friday 21 June 2024 at our offices a= t 240 Blackfriars Road, London SE1 8BG.=0D=0A* Notice of 2024 AGM and Shareholder Circular=0D=0A* 2023 An= nual Report =0D=0AEntry will be = open to shareholders from 10.15am on the day. =0D=0AA poll vote will be c= onducted on all resolutions. =0D=0AShareholders who cannot attend the AGM= but want to vote on the resolutions proposed should complete and return = a form of proxy. =0D=0AProxy forms must be returned to our registrar, Com= putershare, by 11am on Wednesday 19 June 2024. Shareholders can also vote= electronically at www.investorcentre.co.uk/eproxy using the Control Number, Shareholder Reference Numbe= r and PIN detailed in the proxy form or email communications.=0D=0AShareh= olders can also submit questions before the AGM by emailing AGM@informa.c= om . =0D=0A =0D=0A SUMMARY:Informa PLC AGM PRIORITY:3 END:VEVENT END:VCALENDAR