Annual Information Update

RNS Number : 0714K
Experian plc
08 July 2011
 



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

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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