10th Sep 2008 15:36
ELECTRONIC DATA PROCESSING PLC
10 September 2008
ELECTRONIC DATA PROCESSING PLC
NOTICE OF GENERAL MEETING
The board of directors of Electronic Data Processing PLC (the "Company") announces that it has issued a circular to shareholders including a notice of a general meeting of the Company which will take place on Thursday 2 October 2008 at 12 noon at the offices of Olswang Solicitors, 90 High Holborn, London WC1V 6XX.
The purpose of the general meeting is to propose a special resolution to approve amendments to the Company's articles of association to incorporate changes brought about by the Companies Act 2006.
Copies of the above circular and form of proxy have been submitted to the UK Listing Authority and are available for inspection at the UKLA's Document Viewing Facility:
Document Disclosure Department Financial Services Authority 25 The North ColonnadeCanary WharfLondon E14 5HS
Tel: 020 7066 1000
Copies of the circular are also available free of charge from:
The Company Secretary Electronic Data Processing PLC Beauchief Hall Beauchief Sheffield S8 7BA
For further information, please contact:
Toby Mountford Citigate Dewe RogersonTel: 0207 638 9571Mobile: 07710356611
Julian Wassell Chief Executive Electronic Data Processing PLCTel: 0114 262 2007
Related Shares:
Electronic Data Processing