EXPERIAN PLC
(the 'Company')
ANNUAL INFORMATION UPDATE 2009
The Company published its 2009 Annual Report and Accounts on 12 June 2009. This Annual information Update ('AIU') is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose.
The Company is publishing the AIU for the period from 8 July 2008 up to and including 7 July 2009 via a RIS today and making it available online at www.experianplc.com.
1. Announcements made via a RIS
The following UK regulatory announcements have been made by the Company via a RIS during the year to 7 July 2009. Copies of these announcements can be viewed at the London Stock Exchange's website at http://www.londonstockexchange.com/prices-and-news/prices-news/home.htm and on the Company's website at www.experianplc.com.
Date of publication |
Regulatory headline |
03/07/2009 |
Second Interim Dividend |
02/07/2009 |
Directorate Change |
01/07/2009 |
Holding(s) in Company |
01/07/2009 |
Director/PDMR Shareholding |
30/06/2009 |
Total Voting Rights |
23/06/2009 |
Holding(s) in Company |
19/06/2009 |
Director/PDMR Shareholding |
15/06/2009 |
Director/PDMR Shareholding |
12/06/2009 |
Elections for Second Interim Dividend |
12/06/2009 |
Annual Financial Report |
08/06/2009 |
Director/PDMR Shareholding |
29/05/2009 |
Total Voting Rights |
27/05/2009 |
Employee Share Trust Market Purchase Programme |
21/05/2009 |
Director/PDMR Shareholding |
20/05/2009 |
Preliminary Results to 31 March 2009 |
12/05/2009 |
Holding(s) in Company |
08/05/2009 |
Director Declaration |
30/04/2009 |
Total Voting Rights |
16/04/2009 |
Trading Update, Second Half |
31/03/2009 |
Total Voting Rights |
27/03/2009 |
Appointment of Executive Director |
25/03/2009 |
Director Declaration |
16/03/2009 |
Blocklisting Interim Review |
27/02/2009 |
Total Voting Rights |
30/01/2009 |
Total Voting Rights |
22/01/2009 |
Director/PDMR Shareholding |
21/01/2009 |
Holding(s) in Company |
15/01/2009 |
Interim Management Statement |
09/01/2009 |
Further re First Interim Dividend |
31/12/2008 |
Total Voting Rights |
19/12/2008 |
Resignation of Non-Executive Director |
17/12/2008 |
Director/PDMR Shareholding |
12/12/2008 |
Elections for First Interim Dividend |
10/12/2008 |
Acquisition of SearchAmerica |
28/11/2008 |
Holding(s) in Company |
28/11/2008 |
Total Voting Rights |
27/11/2008 |
Director/PDMR Shareholding |
20/11/2008 |
Director/PDMR Shareholding |
20/11/2008 |
Blocklisting Interim Review |
19/11/2008 |
Blocklisting Interim Review |
19/11/2008 |
Interim Results - part 2 |
19/11/2008 |
Interim Results - part 1 |
18/11/2008 |
Holding(s) in Company |
13/11/2008 |
Blocklisting Interim Review |
07/11/2008 |
Blocklisting Interim Review |
06/11/2008 |
Agreement to acquire KreditInform |
03/11/2008 |
Completion of Disposal |
31/10/2008 |
Total Voting Rights |
23/10/2008 |
Blocklisting Interim Review |
15/10/2008 |
Disposal & Strategic Review Outcome |
15/10/2008 |
Trading Statement |
14/10/2008 |
Blocklisting Interim Review |
01/10/2008 |
Acquisition of minority stake in DP Information Gp |
30/09/2008 |
Total Voting Rights |
23/09/2008 |
Holding(s) in Company |
15/09/2008 |
Blocklisting Interim Review |
10/09/2008 |
Response to press comment |
05/09/2008 |
Additional Listing |
04/09/2008 |
Additional Listing |
29/08/2008 |
Total Voting Rights |
31/07/2008 |
Total Voting Rights |
21/07/2008 |
Change of Name |
16/07/2008 |
Change of Name |
16/07/2008 |
Result of AGM |
10/07/2008 |
Interim Management Statement |
2. Documents Filed with the Companies Registry, Jersey
The following documents have been filed by the Company (which is registered in Jersey) with the Companies Registry, Jersey. Copies of these documents may be obtained from the Companies Registry, Jersey, PO Box 111, 14-18 Castle Street, St Helier, Jersey JE4 9QD, Channel Islands.
Date of Delivery |
Document/Description |
20/02/2009 |
Annual Return 2009 |
30/07/2008 |
Public Company Accounts Y.E. 08 |
21/07/2008 |
Special Resolution |
21/07/2008 |
Change in Name |
3. Documents Filed with the Companies Registration Office, Ireland
The following documents have been filed by the Company with the Companies Registration Office, Ireland. Copies of these documents may be obtained from the Companies Registration Office, Parnell House, 14 Parnell Square, Dublin 1, Ireland.
Date of Delivery |
Form |
Document/Description |
07/04/2009 |
Form F3 |
Change in directors / secretary / persons authorised to represent an external company |
16/01/2009 |
Form F3 |
Change in directors / secretary / persons authorised to represent an external company |
15/12/2008 |
Form F3 |
Change in directors / secretary / persons authorised to represent an external company |
16/10/2008 |
Form F3 |
Change in directors / secretary / persons authorised to represent an external company |
25/07/2008 |
Form F7 |
Return of accounting documents of an external company |
25/07/2008 |
Form F2 |
Change in charters, statutes acts of an external company |
25/07/2008 |
Form F2 |
Change to Memorandum and Articles of Association, including a copy of the new Memorandum and Articles of Association |
4. & 5. Documents filed with the Financial Services Authority; and published and sent to shareholders
The following documents have been filed by the Company with the Financial Services Authority and sent to shareholders. These documents may be viewed at the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS.
Date of delivery |
Document/Description |
12/06/2009 |
Annual Report and Accounts for the year ended 31 March 2009 |
12/06/2009 |
Notice and proxy form in respect of the 2009 Annual General Meeting |
Copies of this AIU and documents filed by the Company with the Financial Services Authority are also available from the Company's Corporate Headquarters at Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland.
Neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. This information is not necessarily up to date as at the date of the AIU and the Company does not undertake any obligation to update any such information in the future. This AIU does not constitute an offer of any securities addressed to any person and should not be relied on by any person.
Ronan Hanna
Deputy Company Secretary
Experian plc
Tel: + 353 (0) 1 846 9128
7 July 2009