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1 Feb 2012 07:00
1 February 2012
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 that 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referred to in this update was correct at the time the information was published but some information may now be out of date.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 |
9 February 2011 | Annual Information Update |
16 February 2011 | Notice of Annual General Meeting |
17 February 2011 | Interim Management Statement |
16 March 2011 | Results of Annual General Meeting |
26 May 2011 | Interim Results |
16 August 2011 | Interim Management Statement |
16 August 2011 | Director/PDMR Shareholding |
13 December 2011 | Preliminary Results |
27 January 2012 | 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 |
7 March 2011 | Annual Report and Accounts for the year ended 30 September 2010 |
21 March 2011 | Copy of Special Business Resolutions passed at the Annual General Meeting on 15 March 2011 |
13 April 2011 | Form AR01 - Annual Return |
20 June 2011 | Form AD01 - Change of Registered Office |
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, 4th Floor Fountain Precinct, Balm Green, Sheffield S1 2JA.
3. Documents submitted to the UK Listing Authority
Date | Document |
16 February 2011 | Notice of Annual General Meeting to be held on 15 March 2011. |
15 March 2011 | Copy of AGM resolutions relating to Special Business passed on 15 March 2011. |
27 January 2012 | Annual Report and Accounts for the year ended 30 September 2011 and Notice of Annual General Meeting to be held on 14 March 2012. |
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 |
16 February 2011 | Annual Report and Accounts for the year ended 30 September 2010 and Notice of Annual General Meeting to be held on 15 March 2011 |
27 January 2012 | Annual Report and Accounts for the year ended 30 September 2011 and Notice of Annual General Meeting to be held on 14 March 2012. |
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 2622010 | Toby Mountford Citigate Dewe Rogerson 020 7638 9571 07710 356611 |
www.edp.co.uk
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