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Circular to Shareholders and Notice of EGM

2 Nov 2012 16:02

RNS Number : 2602Q
Experian plc
02 November 2012
 



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

 

 

 

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