Experian plc
Annual Information Update
8 July 2011 - Experian plc, the global information services company, published its 2011 Annual Report and Accounts on 10 June 2011. 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 9 July 2010 up to and including 8 July 2011 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 8 July 2011. 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 |
09/07/2010 |
Transaction in Own Shares |
12/07/2010 |
Transaction in Own Shares |
13/07/2010 |
Transaction in Own Shares |
15/07/2010 |
Q1 Interim Management Statement |
16/07/2010 |
Director/PDMR Shareholding |
16/07/2010 |
Transaction in Own Shares |
19/07/2010 |
Transaction in Own Shares |
20/07/2010 |
Transaction in Own Shares |
21/07/2010 |
Result of AGM |
22/07/2010 |
Transaction in Own Shares |
26/07/2010 |
Transaction in Own Shares |
28/07/2010 |
Transaction in Own Shares |
30/07/2010 |
Transaction in Own Shares |
30/07/2010 |
Total Voting Rights |
03/08/2010 |
Transaction in Own Shares |
04/08/2010 |
Transaction in Own Shares |
05/08/2010 |
Transaction in Own Shares |
06/08/2010 |
Transaction in Own Shares |
09/08/2010 |
Transaction in Own Shares |
10/08/2010 |
Transaction in Own Shares |
11/08/2010 |
Transaction in Own Shares |
12/08/2010 |
Additional Listing |
17/08/2010 |
Transaction in Own Shares |
18/08/2010 |
Transaction in Own Shares |
19/08/2010 |
Transaction in Own Shares |
20/08/2010 |
Transaction in Own Shares |
23/08/2010 |
Transaction in Own Shares |
24/08/2010 |
Transaction in Own Shares |
25/08/2010 |
Transaction in Own Shares |
31/08/2010 |
Total Voting Rights |
31/08/2010 |
Transaction in Own Shares |
01/09/2010 |
Transaction in Own Shares |
02/09/2010 |
Transaction in Own Shares |
03/09/2010 |
Transaction in Own Shares |
06/09/2010 |
Additional Listing |
07/09/2010 |
Transaction in Own Shares |
08/09/2010 |
Transaction in Own Shares |
09/09/2010 |
Transaction in Own Shares |
10/09/2010 |
Transaction in Own Shares |
13/09/2010 |
Transaction in Own Shares |
14/09/2010 |
Transaction in Own Shares |
15/09/2010 |
Experian Appoints Sir Alan Rudge |
15/09/2010 |
Transaction in Own Shares |
16/09/2010 |
Blocklisting Interim Review |
16/09/2010 |
Transaction in Own Shares |
20/09/2010 |
Transaction in Own Shares |
21/09/2010 |
Acquisition |
21/09/2010 |
Transaction in Own Shares |
22/09/2010 |
Transaction in Own Shares |
23/09/2010 |
Transaction in Own Shares |
27/09/2010 |
Transaction in Own Shares |
28/09/2010 |
Transaction in Own Shares |
29/09/2010 |
Transaction in Own Shares |
30/09/2010 |
Total Voting Rights |
30/09/2010 |
Transaction in Own Shares |
01/10/2010 |
Close Period Repurchase Programme |
04/10/2010 |
Transaction in Own Shares |
05/10/2010 |
Transaction in Own Shares |
06/10/2010 |
Transaction in Own Shares |
07/10/2010 |
Transaction in Own Shares |
08/10/2010 |
Transaction in Own Shares |
11/10/2010 |
Transaction in Own Shares |
12/10/2010 |
Director/PDMR Shareholding |
12/10/2010 |
Transaction in Own Shares |
14/10/2010 |
Transaction in Own Shares |
15/10/2010 |
Transaction in Own Shares |
18/10/2010 |
Transaction in Own Shares |
19/10/2010 |
Transaction in Own Shares |
22/10/2010 |
Transaction in Own Shares |
25/10/2010 |
Transaction in Own Shares |
26/10/2010 |
Transaction in Own Shares |
27/10/2010 |
Transaction in Own Shares |
28/10/2010 |
Transaction in Own Shares |
29/10/2010 |
Total Voting Rights |
29/10/2010 |
Transaction in Own Shares |
01/11/2010 |
Transaction in Own Shares |
02/11/2010 |
Transaction in Own Shares |
03/11/2010 |
Transaction in Own Shares |
04/11/2010 |
Transaction in Own Shares |
05/11/2010 |
Transaction in Own Shares |
08/11/2010 |
Transaction in Own Shares |
09/11/2010 |
Transaction in Own Shares |
10/11/2010 |
Transaction in Own Shares |
11/11/2010 |
Transaction in Own Shares |
17/11/2010 |
Half Yearly Report |
17/11/2010 |
Transaction in Own Shares |
18/11/2010 |
Transaction in Own Shares |
19/11/2010 |
Director/PDMR Shareholding |
19/11/2010 |
Transaction in Own Shares |
22/11/2010 |
Transaction in Own Shares |
23/11/2010 |
Transaction in Own Shares |
24/11/2010 |
Transaction in Own Shares |
25/11/2010 |
Director/PDMR Shareholding |
25/11/2010 |
Transaction in Own Shares |
26/11/2010 |
Transaction in Own Shares |
29/11/2010 |
Transaction in Own Shares |
30/11/2010 |
Transaction in Own Shares |
30/11/2010 |
Total Voting Rights |
03/12/2010 |
Director/PDMR Notification |
06/12/2010 |
Transaction in Own Shares |
07/12/2010 |
Transaction in Own Shares |
08/12/2010 |
Transaction in Own Shares |
09/12/2010 |
Transaction in Own Shares |
10/12/2010 |
Transaction in Own Shares |
13/12/2010 |
Transaction in Own Shares |
14/12/2010 |
Director/PDMR Shareholding |
14/12/2010 |
Transaction in Own Shares |
15/12/2010 |
Transaction in Own Shares |
16/12/2010 |
Experian signs new Revolving Credit Facility |
16/12/2010 |
Transaction in Own Shares |
17/12/2010 |
Elections for first interim dividend |
17/12/2010 |
Transaction in Own Shares |
20/12/2010 |
Transaction in Own Shares |
21/12/2010 |
Transaction in Own Shares |
22/12/2010 |
Transaction in Own Shares |
23/12/2010 |
Transaction in Own Shares |
29/12/2010 |
Transaction in Own Shares |
30/12/2010 |
Transaction in Own Shares |
31/12/2010 |
Close Period Repurchase Programme |
31/12/2010 |
Total Voting Rights |
04/01/2011 |
Transaction in Own Shares |
05/01/2011 |
Transaction in Own Shares |
06/01/2011 |
Transaction in Own Shares |
07/01/2011 |
First interim dividend - exchange rate/Irish DWT |
07/01/2011 |
Transaction in Own Shares |
10/01/2011 |
Transaction in Own Shares |
11/01/2011 |
Transaction in Own Shares |
12/01/2011 |
Transaction in Own Shares |
13/01/2011 |
Transaction in Own Shares |
14/01/2011 |
Transaction in Own Shares |
17/01/2011 |
Acquisition of stake in Techlightenment |
18/01/2011 |
Interim Management Statement |
18/01/2011 |
Transaction in Own Shares |
19/01/2011 |
Transaction in Own Shares |
20/01/2011 |
Transaction in Own Shares |
21/01/2011 |
Bond Issuance |
21/01/2011 |
Transaction in Own Shares |
24/01/2011 |
Transaction in Own Shares |
25/01/2011 |
Transaction in Own Shares |
26/01/2011 |
Director Declaration |
26/01/2011 |
Transaction in Own Shares |
27/01/2011 |
Investor Seminar |
27/01/2011 |
Experian Finance plc - Publication of Final Terms |
27/01/2011 |
Transaction in Own Shares |
28/01/2011 |
Experian Finance plc - Publication of Final Terms |
31/01/2011 |
Total Voting Rights |
31/01/2011 |
Transaction in Own Shares |
01/02/2011 |
Director/PDMR Shareholding |
01/02/2011 |
Transaction in Own Shares |
02/02/2011 |
Transaction in Own Shares |
03/02/2011 |
Transaction in Own Shares |
04/02/2011 |
Transaction in Own Shares |
07/02/2011 |
Director/PDMR Shareholding |
07/02/2011 |
Transaction in Own Shares |
08/02/2011 |
Transaction in Own Shares |
09/02/2011 |
Transaction in Own Shares |
10/02/2011 |
Transaction in Own Shares |
11/02/2011 |
Transaction in Own Shares |
14/02/2011 |
Transaction in Own Shares |
15/02/2011 |
Transaction in Own Shares |
16/02/2011 |
Transaction in Own Shares |
17/02/2011 |
Transaction in Own Shares |
18/02/2011 |
Transaction in Own Shares |
21/02/2011 |
Transaction in Own Shares |
22/02/2011 |
Transaction in Own Shares |
23/02/2011 |
Transaction in Own Shares |
24/02/2011 |
Transaction in Own Shares |
25/02/2011 |
Transaction in Own Shares |
28/02/2011 |
Total Voting Rights |
28/02/2011 |
Transaction in Own Shares |
01/03/2011 |
Transaction in Own Shares |
02/03/2011 |
Transaction in Own Shares |
03/03/2011 |
Transaction in Own Shares |
04/03/2011 |
Transaction in Own Shares |
07/03/2011 |
Transaction in Own Shares |
08/03/2011 |
Transaction in Own Shares |
09/03/2011 |
Transaction in Own Shares |
10/03/2011 |
Transaction in Own Shares |
11/03/2011 |
Transaction in Own Shares |
14/03/2011 |
Transaction in Own Shares |
15/03/2011 |
Blocklisting Interim Review |
15/03/2011 |
Transaction in Own Shares |
16/03/2011 |
Transaction in Own Shares |
23/03/2011 |
Transaction in Own Shares |
24/03/2011 |
Transaction in Own Shares |
25/03/2011 |
Transaction in Own Shares |
29/03/2011 |
Transaction in Own Shares |
30/03/2011 |
Transaction in Own Shares |
31/03/2011 |
Total Voting Rights |
01/04/2011 |
Director/PDMR Shareholding |
14/04/2011 |
Director Declaration |
03/05/2011 |
Experian to acquire majority stake in Computec |
03/05/2011 |
Total Voting Rights |
05/05/2011 |
Creation of joint venture in Australia |
18/05/2011 |
Preliminary results for year ended 31 March 2011 |
23/05/2011 |
Director/PDMR Shareholding |
31/05/2011 |
Total Voting Rights |
01/06/2011 |
Transaction in Own Shares |
07/06/2011 |
Director/PDMR Shareholding |
10/06/2011 |
Elections for Second Interim Dividend |
10/06/2011 |
Annual Financial Report |
14/06/2011 |
Director/PDMR Shareholding |
16/06/2011 |
Director/PDMR Shareholding |
16/06/2011 |
Director/PDMR Shareholding |
28/06/2011 |
Acquisition of Medical Present Value |
30/06/2011 |
Total Voting Rights |
01/07/2011 |
Director/PDMR Shareholding |
01/07/2011 |
Second Interim Dividend |
(Material announcements in the above list were also published through OTCQX)
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 |
28/07/2010 |
Special Resolution |
06/08/2010 |
Public Company Accounts Y.E. 10 |
09/02/2011 |
Annual Return 2011 |
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 |
27/07/2010 |
Form F7 |
Return of accounting documents of an external company |
27/07/2010 |
Account details |
|
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 are available via the National Storage Facility, located at http://hemscott.com/nsm.do.
Date of delivery |
Document/Description |
10/06/2011 |
Annual Report and Accounts for the year ended 31 March 2011 |
10/06/2011 |
Notice and proxy form in respect of the 2011 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.
Contact:
Experian
Ronan Hanna |
Deputy Company Secretary |
|
+353 (0) 1 846 9128 |