Last checked at 2 Nov 2012 16:02
Experian plc
Circular to Shareholders and Notice of Extraordinary General Meeting
2 November 2012 - Experian plc, the global information services company, hereby notifies the market that, further to the announcement on 23 October 2012, it has today posted a circular (the "Circular") to shareholders relating to the proposed acquisition of a further 29.6% interest in Serasa S.A.
The Circular includes a notice of the extraordinary general meeting and is accompanied by a proxy form in respect of the extraordinary general meeting. The extraordinary general meeting will be held at 12.00pm on Tuesday, 20 November 2012 at Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland.
A copy of the Circular (including notice of the extraordinary general meeting) is available on the Experian website at www.experianplc.com.
In accordance with Listing Rule 9.6.1R, the Circular (including notice of the extraordinary general meeting) and proxy form have been submitted to the UK Listing Authority National Storage Mechanism and they will shortly be available for inspection at www.hemscott.com/nsm.do.
Contact:
Experian
Ronan Hanna | Deputy Company Secretary | +353 (0) 1 846 9128 |