Experian plc
Annual Report and Accounts for the year ended 31 March 2011, Notice of Annual General Meeting 2011 and Proxy Form
10 June 2011 - Experian plc, the global information services company, hereby notifies the market, in accordance with Listing Rule 9.6.1R, that the above documents have been submitted to the UK Listing Authority National Storage Mechanism and they will shortly be available for inspection at www.Hemscott.com/nsm.do.
Copies of the Annual Report and Accounts and the Notice of Annual General Meeting are also available on the Company's website at www.experianplc.com.
The 2011 Annual General Meeting of the Company will be held at The Merrion Hotel, Upper Merrion Street, Dublin 2, Ireland on Wednesday 20 July 2011 at 9.30am. A summary of the resolutions and the reasons they are being proposed is set out in the explanatory notes which accompany the Notice of Annual General Meeting.
The additional information required under Disclosure and Transparency Rule 6.3.5R, including a description of the risks and uncertainties for the Company and a statement of directors' responsibilities, and as set out in the Annual Report and Accounts for the year ended 31 March 2011, was included in the Company's preliminary results announcement on 18 May 2011.
Contact:
Experian
Ronan Hanna |
Deputy Company Secretary |
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+353 (0) 1 846 9128 |