Experian plc EXPN Circular to Shareholders and Notice of EGM

  Experian plc (EXPN) - Circular to Shareholders and Notice of EGM

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

END


MSCLLFIRLLLFIIF -0- Nov/02/2012 16:02 GMT
 
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