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9 Feb 2011 10:13
9 February 2011
Electronic Data Processing PLC (the Company)
Annual Information Update (the "AIU")
The Company is pleased to provide an AIU, in accordance with the requirements of Prospectus Rule 5.2. This AIU refers to all information which the Company has published or made available to the public over the year prior to the date of this announcement. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.
The information referred to in this update was correct at the time the information was published but some information may now be out of date.
1. Announcements made via a regulatory information service
Date | Regulatory Headline |
17 February 2010 | Interim Management Statement |
18 March 2010 | Result of AGM |
28 May 2010 | Interim Results |
3 August 2010 | Proposed sale of Property |
19 August 2010 | Interim Management Statement |
21 September 2010 | Posting of Circular re proposed sale of property |
28 September 2010 | TR-1: Notification of Major Interest in Shares |
30 September 2010 | Director/PDMR Shareholding |
7 October 2010 | Directorate Change |
13 October 2010 | Director/PDMR Shareholding |
15 October 2010 | Result of General Meeting |
14 December 2010 | Preliminary Results |
16 December 2010 | Director/PDMR Shareholding |
19 January 2011 | Director/PDMR Shareholding |
28 January 2011 | Annual Financial Report and Notice of AGM |
Copies of all announcements can be obtained from the Regulatory News Service of the London Stock Exchange or can be viewed at www.hemscott.com/nsm.do.
2. Documents filed at Companies House
Date | Document |
9 March 2010 | Annual Report and Accounts for the year ended 30 September 2009 |
23 March 2010 | Copy of Special Business Resolutions passed at the Annual General Meeting on 16 March 2010 |
26 April 2010 | Form CH03 - Change of Secretary Details |
26 April 2010 | Form CH01 - Change of Director Details |
26 April 2010 | Form CH01 - Change of Director Details |
26 April 2010 | Form CH01 - Change of Director Details |
27 April 2010 | Form CH01 - Change of Director Details |
27 April 2010 | Form CH01 - Change of Director Details |
30 April 2010 | Form AR01 - Annual Return |
7 October 2010 | Form AP01 - Appointment of Director |
19 October 2010 | Copy of Ordinary Resolution passed at the General Meeting on 15 October 2010 |
Copies of documents filed at Companies House can be obtained from www.direct.companieshouse.gov.uk or from the Company Secretary at the Company's Registered Office, Beauchief Hall, Beauchief, Sheffield, S8 7BA.
3. Documents submitted to the UK Listing Authority
Date | Document |
21 September 2010 | Circular re proposed disposal of Beauchief Hall and Notice of General Meeting to be held on 15 October 2010 |
15 October 2010 | Copy of Resolution passed at General Meeting on 15 October 2010 |
28 January 2011 | Annual Report and Accounts for the year ended 30 September 2010 |
Copies of all documents submitted to the UK Listing Authority can be viewed at www.hemscott.com/nsm.do.
4. Documents sent to shareholders
The following documents have been despatched by the Company to holders of its securities.
Date | Document |
18 February 2010 | Annual Report and Accounts for the year ended 30 September 2009 and Notice of Annual General Meeting to be held on 16 March 2010 |
21 September 2010 | Circular re proposed disposal of Beauchief Hall and Notice of General Meeting to be held on 15 October 2010 |
These documents can be found in the Investor Relations section of the Company's website www.edp.co.uk.
For further information please contact:
James Storey Company Secretary 0114 2622007 | Toby Mountford Citigate Dewe Rogerson 020 7638 9571 07710 356611 |
www.edp.co.uk
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