Annual Report and Accounts for the year ended 31 March 2020, Notice of Annual General Meeting 2020 and Proxy Form
12 June 2020 - Experian plc, the global information services company, hereby notifies the market, in accordance with Listing Rule 9.6.1R, that the above documents have been submitted to the UK Listing Authority National Storage Mechanism and they will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Copies of the Annual Report and Accounts and the Notice of Annual General Meeting are also available on the Company's website at www.experianplc.com.
The 2020 Annual General Meeting of the Company will be held at Experian, Newenham House, Northern Cross, Malahide Road, Dublin 17, D17 AY61, Ireland on Wednesday 22 July 2020 at 9.30am. A summary of the resolutions and the reasons they are being proposed is set out in the explanatory notes which accompany the Notice of Annual General Meeting.
In response to COVID-19, restrictions have been introduced by the Irish Government in relation to travel and public gatherings in Ireland. To comply with these restrictions, and in order to ensure the safety of the Company's shareholders, employees and directors, shareholders will not be permitted to attend the Company's Annual General Meeting this year. Instead, only essential personnel from the Company will attend the Annual General Meeting, observing social distancing, to ensure a quorum is present and to conduct the business of the meeting. All other shareholders will be excluded from the AGM for the reasons stated above. Shareholders are therefore encouraged to vote on all resolutions by appointing the Chairman of the meeting as a proxy, and to submit questions about the business of the meeting, by email to firstname.lastname@example.org.
The additional information required under Disclosure Guidance and Transparency Rule 6.3.5R, including a description of the risks and uncertainties for the Company and a statement of directors' responsibilities, and as set out in the Annual Report and Accounts for the year ended 31 March 2020, was included in the Company's preliminary results announcement on 20 May 2020.
Deputy Company Secretary
+353 (0) 1 846 9128
Experian is the world's leading global information services company. During life's big moments - from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers - we empower consumers and our clients to manage their data with confidence. We help individuals to take financial control and access financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organisations to prevent identity fraud and crime.
We have 17,800 people operating across 45 countries and every day we're investing in new technologies, talented people and innovation to help all our clients maximise every opportunity. We are listed on the London Stock Exchange (EXPN) and are a constituent of the FTSE 100 Index.
Neither the content of the Company's website, nor the content of any website accessible from hyperlinks on the Company's website (or any other website), is incorporated into, or forms part of, this announcement.
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