Elections for Second Interim Dividend

RNS Number : 3484P

Experian plc

05 June 2015

 



Experian plc

Elections for Second Interim Dividend in respect of the Year Ended 31 March 2015

5 June 2015 - Experian plc, the global information services company, announced on 12 May 2015 a second interim dividend of 27.00 US cents per ordinary share payable on 24 July 2015 to shareholders on the register of members at the close of business on 26 June 2015.

Shareholders are reminded that the final date for submission of:

(a)     elections to receive UK sourced dividends via the Income Access Share arrangements, and

(b)     elections to receive dividends in US dollars

is 26 June 2015.

In the absence of any such elections, previous elections or deemed elections will remain in force.

Shareholders who do not elect (or have not been deemed to elect) to receive UK sourced dividends through the Income Access Share arrangements are reminded that their dividends will be Irish sourced and subject to Irish dividend withholding tax unless the Company's share registrars are in possession of a valid exemption form by 26 June 2015. Exemption forms should be delivered to the registrars' Dividend Planning Team so as to arrive no later than 5.30pm on 26 June 2015.

In addition, unless shareholders elect by 26 June 2015 to receive US dollars, their dividends will be paid in sterling at a rate per share calculated on the basis of the exchange rate from US dollars to sterling pounds on 3 July 2015. If you hold your shares in uncertificated form, that is via CREST, and wish to make an election to receive US dollars, your instruction should be made via the established procedure for dividend elections in CREST. Certificated holders who wish to make an election to receive US dollars should complete and lodge the election form which is available from the shareholder portal at www.experianplc.com/shares or by contacting the share registrars directly. All valid elections must be received by 26 June 2015.

Enquiries may be addressed to the share registrars' Dividend Planning Team on 0371 664 9245*. Lines are open from 9.00am to 5.30pm, Monday to Friday. If you are phoning from outside the United Kingdom, please call [phone]*.

The address for the return of election forms is Capita Registrars (Jersey) Limited, PO Box 532, St Helier, Jersey, JE4 5UW.

*Call charges will apply on these numbers.

Contact:

Experian

Ronan Hanna

Deputy Company Secretary

[phone]

About Experian

We are the leading global information services company, providing data and analytical tools to our clients around the world. We help businesses to manage credit risk, prevent fraud, target marketing offers and automate decision making. We also help people to check their credit report and credit score, and protect against identity theft.  In 2014, we were named by Forbes magazine as one of the 'World's Most Innovative Companies'.

We employ approximately 17,000 people in 39 countries and our corporate headquarters are in Dublin, Ireland, with operational headquarters in Nottingham, UK; California, US; and São Paulo, Brazil.

Experian plc is listed on the London Stock Exchange (EXPN) and is a constituent of the FTSE 100 index. Total revenue for the year ended March 31, 2015, was US$4.8 billion.

To find out more about our company, please visit http://www.experianplc.com or watch our documentary, 'Inside Experian'.

Neither the content of the Company's website, nor the content of any website accessible from hyperlinks on the Company's website (or any other website), is incorporated into, or forms part of, this announcement.

 

END

 

 

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