Annual Information Update

RNS Number : 4318Y

Experian Group Limited

07 July 2008

 

EXPERIAN GROUP LIMITED

(THE 'COMPANY')

ANNUAL INFORMATION UPDATE 2008

The Company published its 2008 Annual Report and Accounts on 10 June 2008. 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 via a RIS today and making it available online at www.experiangroup.com.

1. Announcements made via a RIS

The following UK regulatory announcements have been made by the Company via a RIS during the period to 7 July 2008. Copies of these announcements can be viewed at the London Stock Exchange's website at www.londonstockexchange.com/en-gb/pricenews/marketnews/ and on the Company's website at www.experiangroup.com.

Date of publication               Regulatory headline

30/06/2008                              Total Voting Rights

13/06/2008                             Second Interim Dividend Elections

10/06/2008                             Annual Report and Accounts

30/05/2008                              Total Voting Rights

21/05/2008                              Final Results

19/05/2008                              Additional Listing

16/05/2008                              Additional Listing

15/05/2008                              Additional Listing

14/05/2008                              Additional Listing

13/05/2008                              Creation of Joint Venture in Japan

09/05/2008                              Additional Listing

08/05/2008                              Additional Listing

07/05/2008                              Additional Listing

06/05/2008                              Additional Listing

02/05/2008                              Holding(s) in Company

02/05/2008                              Additional Listing

01/05/2008                              Holding(s) in Company

01/05/2008                              Additional Listing

30/04/2008                              Total Voting Rights

30/04/2008                              Additional Listing

29/04/2008                              Additional Listing

28/04/2008                              Additional Listing

25/04/2008                              Additional Listing

24/04/2008                              Additional Listing

23/04/2008                              Additional Listing

22/04/2008                              Additional Listing

21/04/2008                              Holding(s) in Company

21/04/2008                              Additional Listing

18/04/2008                              Additional Listing

16/04/2008                              Additional Listing

16/04/2008                              Interim Management Statement

15/04/2008                              Additional Listing

14/04/2008                              Additional Listing

03/04/2008                              Holding(s) in Company

31/03/2008                              Total Voting Rights

28/03/2008                              Holding(s) in Company

26/03/2008                              Director Declaration

25/03/2008                              Holding(s) in Company

14/03/2008                              Blocklisting Interim Review

29/02/2008                              Total Voting Rights

21/02/2008                              Holding(s) in Company

18/02/2008                              Response to press comment

08/02/2008                              Director/PDMR Shareholding

07/02/2008                              Holding(s) in Company

31/01/2008                              Total Voting Rights

29/01/2008                              Investor Seminar

28/01/2008                              Holding(s) in Company

28/01/2008                              Holding(s) in Company

16/01/2008                              Interim Management Statement

11/01/2008                              Further re Interim Dividend

11/01/2008                              Holding(s) in Company

08/01/2008                              Holding(s) in Company

31/12/2007                              Total Voting Rights

14/12/2007                              Interim Dividend Elections

07/12/2007                              Director/PDMR Shareholding

07/12/2007                              Director/PDMR Shareholding

30/11/2007                              Total Voting Rights

30/11/2007                              Holding(s) in Company

27/11/2007                              Director/PDMR Shareholding

23/11/2007                              Director/PDMR Shareholding

19/11/2007                              Holding(s) in Co-Replacement

19/11/2007                              Director/PDMR Shareholding

16/11/2007                              Director/PDMR Shareholding

15/11/2007                              Interim Results

14/11/2007                              Holding(s) in Company

31/10/2007                              Total Voting Rights

12/10/2007                              Acquisition

10/10/2007                              First Half Trading Update

28/09/2007                              Total Voting Rights

26/09/2007                              Disposal

20/09/2007                              Director/PDMR Shareholding

20/09/2007                              Director/PDMR Shareholding

19/09/2007                              Director/PDMR Shareholding

14/09/2007                              Blocklisting Interim Review

10/09/2007                              Director/PDMR Shareholding

31/08/2007                              Total Voting Rights

24/08/2007                              Director/PDMR Notification

22/08/2007                              Director/PDMR Shareholding

10/08/2007                              Director/PDMR Notification

09/08/2007                              Director/PDMR Shareholding

08/08/2007                              Director/PDMR Notification

07/08/2007                              Director/PDMR Shareholding

07/08/2007                              Director/PDMR Shareholding

31/07/2007                              Total Voting Rights

25/07/2007                              Director/PDMR S/hldg-Amend

25/07/2007                              Acquisition

20/07/2007                              Acquisition

18/07/2007                              Director/PDMR Shareholding

18/07/2007                              Director Declaration

18/07/2007                              Result of AGM

13/07/2007                              Further re Annual Info Update

12/07/2007                              Interim Management Statement

11/07/2007                              Annual Information Update

 

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
29/02/2008		Annual Return made up to 1 January 2008
31/07/2008	Special Resolution amending share capital of the Company
31/07/2007	Amended Memorandum & Articles of Association
31/07/2007	Annual Report and Accounts for the period ended 31 March 2007

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
03/03/2008	Form F3	Change in directors / secretary / persons authorised to represent an external company
21/02/2008	Form F3	Change in directors / secretary / persons authorised to represent an external company
15/02/2008	Form F3	Change in directors / secretary / persons authorised to represent an external company
30/07/2007	Form F3	Change in directors / secretary / persons authorised to represent an external company
30/07/2007	Form F7	Return of accounting documents of an external company
30/07/2007	Form F2	Change to Memorandum and Articles of Association, including a copy of the new Memorandum and Articles of Association
12/07/2007	Form F3	Change in directors / secretary / persons authorised to represent an external company

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

10 June 2008           Annual Report and Accounts for the year ended 31 March 2008

10 June 2008           Notice and proxy form in respect of the 2008 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.

For further information:

Ronan Hanna

Deputy Company Secretary

Tel: + 353 1 846 9128

 

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