Experian plc Annual Report and Accounts (6800B)
11 Junio 2021 - 6:50AM
UK Regulatory
TIDMEXPN
RNS Number : 6800B
Experian plc
11 June 2021
Experian plc
Annual Report and Accounts for the year ended 31 March 2021,
Notice of Annual General Meeting 2021 and Proxy Form
11 June 2021 - 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 2021 Annual General Meeting of the Company will be held at
Experian, Newenham House, Northern Cross, Malahide Road, Dublin 17,
D17 AY61, Ireland on Wednesday 21 July 2021 at 1.30pm. 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 order to ensure the safety of the Company's shareholders,
employees and directors, shareholders will not be permitted to
attend the Company's AGM this year, but can be represented by
appointing the Chairman of the meeting as their proxy. Shareholder
participation and engagement remains important to us and therefore
shareholders will be provided with a facility to view the AGM
electronically and submit questions on the business of the meeting,
should they wish to do so, by using the Orient Capital webcasting
platform. Shareholders are also 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 agmquestions@experianplc.com.
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 2021, was included in the Company's
preliminary results announcement on 19 May 2021.
Contact:
Experian
Ronan Hanna Deputy Company Secretary +353 (0) 1 846 9128
About Experian
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 44 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.
Learn more at www.experianplc.com or visit our global content
hub at our global news blog for the latest news and insights from
the Group
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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END
ACSEAFKFFLKFEFA
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June 11, 2021 07:50 ET (11:50 GMT)
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