Experian Finance Plc 93RV Circular to Shareholders and Notice of EGM

  Experian Finance Plc (93RV) - Circular to Shareholders and Notice of EGM

RNS Number : 2643Q
Experian Finance Plc
02 November 2012


                             Company Announcement

Experian Finance plc (the "issuer")

Landmark House

Experian Way

NG2 Business Park

Nottingham NG80 1ZZ

United Kingdom

2 November 2012

Re: 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, 

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.



Ronan Hanna Deputy Company Secretary  +353 (0) 1 846 9128

About Experian

Experian is the leading global information services company, providing data
and analytical tools to clients around the world. The Group helps businesses
to manage credit risk, prevent fraud, target marketing offers and automate
decision making. Experian also helps individuals to check their credit report
and credit score, and protect against identity theft.

Experian plc is listed on the London Stock Exchange (EXPN) and is a
constituent of the FTSE 100 index. Total revenue for the year ended 31 March
2012 was US$4.5 billion. Experian employs approximately 17,000 people in 44
countries and has its corporate headquarters in Dublin, Ireland, with
operational headquarters in Nottingham, UK; California, US; and São Paulo,

For more information, visithttp://www.experianplc.com.]

 This announcement has been issued through the Companies Announcement Service

                          The Irish Stock Exchange.



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


ISEBKBDQABDDFDK -0- Nov/02/2012 16:49 GMT
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