7th Jul 2008 09:07
EXPERIAN GROUP LIMITED
(THE "COMPANY")
ANNUAL INFORMATION UPDATE 2008
The Company published its 2008 Annual Report and Accounts on 10 June 2008. This Annual information Update ("AIU") is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose.
The Company is publishing the AIU via a RIS today and making it available online at www.experiangroup.com.
1. Announcements made via a RIS
The following UK regulatory announcements have been made by the Company via a RIS during the period to 7 July 2008. Copies of these announcements can be viewed at the London Stock Exchange's website at www.londonstockexchange.com/en-gb/pricenews/marketnews/ and on the Company's website at www.experiangroup.com.
2. Documents Filed with the Companies Registry, Jersey
The following documents have been filed by the Company (which is registered in Jersey) with the Companies Registry, Jersey. Copies of these documents may be obtained from the Companies Registry, Jersey, PO Box 111, 14-18 Castle Street, St Helier, Jersey JE4 9QD, Channel Islands.
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Date of Delivery |
Document/Description |
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29/02/2008 |
Annual Return made up to 1 January 2008 |
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31/07/2008 |
Special Resolution amending share capital of the Company |
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31/07/2007 |
Amended Memorandum & Articles of Association |
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31/07/2007 |
Annual Report and Accounts for the period ended 31 March 2007 |
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3. Documents Filed with the Companies Registration Office, Ireland
The following documents have been filed by the Company with the Companies Registration Office, Ireland. Copies of these documents may be obtained from the Companies Registration Office, Parnell House, 14 Parnell Square, Dublin 1 Ireland.
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Date of Delivery |
Form |
Document/Description |
|
03/03/2008 |
Form F3 |
Change in directors / secretary / persons authorised to represent an external company |
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21/02/2008 |
Form F3 |
Change in directors / secretary / persons authorised to represent an external company |
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15/02/2008 |
Form F3 |
Change in directors / secretary / persons authorised to represent an external company |
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30/07/2007 |
Form F3 |
Change in directors / secretary / persons authorised to represent an external company |
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30/07/2007 |
Form F7 |
Return of accounting documents of an external company |
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30/07/2007 |
Form F2 |
Change to Memorandum and Articles of Association, including a copy of the new Memorandum and Articles of Association |
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12/07/2007 |
Form F3 |
Change in directors / secretary / persons authorised to represent an external company |
4. & 5. Documents filed with the Financial Services Authority; and published and sent to shareholders
The following documents have been filed by the Company with the Financial Services Authority and sent to shareholders. These documents may be viewed at the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS.
Date of delivery Document/Description
10 June 2008 Annual Report and Accounts for the year ended 31 March 2008
10 June 2008 Notice and proxy form in respect of the 2008 Annual General Meeting
Copies of this AIU and documents filed by the Company with the Financial Services Authority are also available from the Company's Corporate Headquarters at Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland.
Neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. This information is not necessarily up to date as at the date of the AIU and the Company does not undertake any obligation to update any such information in the future. This AIU does not constitute an offer of any securities addressed to any person and should not be relied on by any person.
For further information:
Ronan Hanna
Deputy Company Secretary
Tel: + 353 1 846 9128
Related Shares:
Experian