January 28 2016

EUROMONEY INSTITUTIONAL INVESTOR PLC

AGM STATEMENT

Euromoney Institutional Investor PLC, announced that at today's Annual General Meeting all resolutions were duly passed.

For the results of the 2016 AGM please visit our website at:http://www.euromoneyplc.com/investor-relations/shareholder-services/agm-information

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For further information, please contact:

Euromoney Institutional Investor PLC

Andrew Rashbass, CEO +44 20 7779 8845; andrew.rashbass@euromoneyplc.com

Colin Jones, Finance Director: +44 20 7779 8666;cjones@euromoneyplc.com

FTI Consulting

Charles Palmer: +44 20 3727 1400;euromoney@fticonsulting.com

NOTE TO EDITORS

Euromoney Institutional Investor PLC (www.euromoneyplc.com) is listed on the London Stock Exchange and is a member of the FTSE 250 share index. It is a leading international business-to-business media group focused primarily on the global banking, asset management and commodities sectors. It owns more than 70 brands including Euromoney, Institutional Investorand Metal Bulletin,and is a leading provider of economic and investment research and data under brands including BCA Research, Ned Davis Research, and the emerging market information providers, EMIS and CEIC. It also runs an extensive portfolio of events for the financial and commodities markets. The group's main offices are in London, New York, Montreal, Hong Kong and Sofia, and more than a third of its revenues are derived from emerging markets.

This information is provided by RNS

The company news service from the London Stock Exchange

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