Annual Information Update

RNS Number : 2731V

Experian plc

07 July 2009

 

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

 

END

 

 

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