Annual Information Update

RNS Number : 1429P

Experian plc

09 July 2010

 



Experian plc

Annual Information Update

30 June 2010 - Experian plc, the global information services company, published its 2010 Annual Report and Accounts on 11 June 2010. 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 2009 up to and including 8 July 2010 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 2010. 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
13/07/2009	Interim Management Statement
15/07/2009	Result of AGM
16/07/2009	Director/PDMR Shareholding
24/07/2009	Directorate Change
31/07/2009	Total Voting Rights
12/08/2009	Director/PDMR Shareholding
26/08/2009	Director/PDMR Shareholding
28/08/2009	Total Voting Rights
10/09/2009	Additional Listing
15/09/2009	Blocklisting Interim Review
17/09/2009	Director Declaration
24/09/2009	Holding(s) in Company
28/09/2009	Holding(s) in Company
30/09/2009	Total Voting Rights
01/10/2009	Acquisition of United MailSolutions GmbH
01/10/2009	Holding(s) in Company
05/10/2009	Holding(s) in Company
08/10/2009	Holding(s) in Company
13/10/2009	Holding(s) in Company
14/10/2009	Experian Trading Update, first Half
15/10/2009	Director/PDMR Shareholding
15/10/2009	Holding(s) in Company
19/10/2009	Holding(s) in Company
29/10/2009	Regarding FARES JV
30/10/2009	Total Voting Rights
11/11/2009	Director Declaration
18/11/2009	Half Yearly Report - part 1
18/11/2009	Half Yearly Report - part 2
19/11/2009	Correction to Half Yearly Report
19/11/2009	Director/PDMR Shareholding
23/11/2009	Joint venture in India
30/11/2009	Total Voting Rights
03/12/2009	Director/PDMR Notification
09/12/2009	Director/PDMR Shareholding
14/12/2009	Elections for First Interim Dividend
21/12/2009	Publication of a Base Prospectus
21/12/2009	Changes to structure of Russian joint venture
31/12/2009	Total Voting Rights
05/01/2010	Acquisition of A-Care Systems, Inc.
08/01/2010	Further re First Interim Dividend
15/01/2010	Interim Management Statement
20/01/2010	Director/PDMR Shareholding
22/01/2010	Bond Issuance
29/01/2010	Total Voting Rights
02/02/2010	Experian Finance plc - Publication of Final Terms
26/02/2010	Total Voting Rights
04/03/2010	Holding(s) in Company
04/03/2010	Holding(s) in Company
10/03/2010	Director/PDMR Shareholding
15/03/2010	Blocklisting Interim Review
23/03/2010	Director/PDMR Shareholding
26/03/2010	Director/PDMR Shareholding
31/03/2010	Total Voting Rights
01/04/2010	Directorate Change
01/04/2010	Directorate Change
15/04/2010	Trading Update, Second Half
23/04/2010	Residual FARES Stake Exercise
30/04/2010	Total Voting Rights
12/05/2010	Experian & BSkyB form database marketing business
19/05/2010	Preliminary Results Part 1
19/05/2010	Preliminary Results Part 2
19/05/2010	Director/PDMR Shareholding
20/05/2010	Transaction in Own Shares
24/05/2010	Termination of Contract for Differences
24/05/2010	Transaction in Own Shares
25/05/2010	Transaction in Own Shares
27/05/2010	Director/PDMR Shareholding
27/05/2010	Transaction in Own Shares
01/06/2010	Total Voting Rights
01/06/2010	Transaction in Own Shares
02/06/2010	Transaction in Own Shares
04/06/2010	Director/PDMR Shareholding
04/06/2010	Transaction in Own Shares
07/06/2010	Transaction in Own Shares
08/06/2010	Transaction in Own Shares
10/06/2010	Transaction in Own Shares
11/06/2010	Elections for Second Interim Dividend
11/06/2010	Annual Financial Report
14/06/2010	Transaction in Own Shares
15/06/2010	Transaction in Own Shares
17/06/2010	Transaction in Own Shares
18/06/2010	Transaction in Own Shares
21/06/2010	Transaction in Own Shares
22/06/2010	Transaction in Own Shares
24/06/2010	Acquisition of RentBureau
28/06/2010	Transaction in Own Shares
29/06/2010	Transaction in Own Shares
29/06/2010	Transaction in Own Shares
30/06/2010	Total Voting Rights
30/06/2010	Director/PDMR Shareholding
01/07/2010	Transaction in Own Shares
02/07/2010	Further re Second Interim Dividend
05/07/2010	Transaction in Own Shares
06/07/2010	Transaction in Own Shares
07/07/2010	Transaction in Own Shares
08/07/2010	Transaction in Own Shares

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
24/07/2009	Special Resolution
27/07/2009	Public Company Accounts Y.E. 09
26/02/2010	Annual Return 2010

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
22/07/2009	Form F7	Return of accounting documents of an external company
30/10/2009	Form F3	Change in directors / secretary / persons authorised to represent an external company
11/01/2010	Form F3	Change in directors / secretary / persons authorised to represent an external company
15/06/2010	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
14/06/2010	Annual Report and Accounts for the year ended 31 March 2010
14/06/2010	Notice and proxy form in respect of the 2010 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

[phone]

 

END

 

 

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