Experian website
A full range of investor information is available at www.experiangroup.com.
Electronic shareholder communication
Shareholders may register for Shareview, an electronic communication
service provided by Equiniti Limited on behalf of the Company’s
Registrar, Lloyds TSB (Jersey) Services Limited. Registration is
via the Group’s website, www.experiangroup.com,
or direct via www.experianshareview.com.
The service enables shareholders to access a comprehensive
range of shareholder services online, including dividend payment
information, the ability to check shareholdings, amend address
or bank details and submit AGM proxy voting instructions.
When registering for Shareview, shareholders can select their
preferred communication method – post or email. All shareholders
will receive a written notification of the availability on the
Group’s website of shareholder documents, such as the
annual report, unless they have elected to either (i) receive
such notification via email or (ii) receive paper copies of
shareholder documents where such documents are available in
that format.
The DRIP enables shareholders to use their cash dividends to purchase
Experian shares. Shareholders who wish to participate in the DRIP
for the first time, in respect of the first interim dividend for
the year ending 31 March 2008 to be paid on 1 February 2008, should
return a completed and signed DRIP mandate form to be received by
the Registrars, by no later than 4 January 2008. For further details
please contact the Registrars at the address below.
Capital Gains Tax (‘CGT’) base cost for UK shareholders
On 10 October 2006, GUS plc separated its Experian business from
its Home Retail Group business by way of demerger. Following the
demerger, GUS shareholders at 4.30pm on Friday 6 October 2006 were
entitled to receive one share in Experian and one share in Home
Retail Group plc for every share they held in GUS plc at that time.
The previous base cost of any GUS plc shares held at 4.30pm
on 6 October 2006 is apportioned for UK CGT purposes in the following
ratio: 58.235% to Experian Group Limited shares and 41.765% to
Home Retail Group plc shares (based on the closing prices of the
respective shares on their first day of trading after their admission
to the Official List of the London Stock Exchange on 11 October
2006).
For GUS plc shares acquired prior to the demerger of Burberry
on 13 December 2005 which are affected by both the Burberry
demerger and the subsequent separation of Experian and Home
Retail Group, the original CGT base cost is apportioned 50.604%
to Experian Group Limited shares, 36.293% to Home Retail Group
plc shares and 13.103% to Burberry Group plc shares.
Experian has a sponsored Level 1 ADR programme, for which The
Bank of New York acts as Depository. The Level 1 ADR programme is
not listed on a US stock exchange and trades in the over-the-counter
market under the symbol EXPGY. Each ADR represents one Experian
Group Limited Ordinary share. For further information, please contact:
Shareholder Relations
The Bank of New York
PO Box 11248
Church Street Station
New York
NY 10286 – 1258
United States
T: 1 610 382 7836 (from the US: 1-888-BNY-ADRS)
Financial calendar
| First interim dividend
record date |
4 January 2008 |
| Interim management statement,
third quarter |
16 January 2008 |
| First interim dividend to be
paid |
1 February 2008 |
| Second half trading update |
16 April 2008 |
| Preliminary announcement of
results |
21 May 2008 |
| Annual General Meeting |
16 July 2008 |
Contacts
|
Corporate headquarters:
Newenham House
Northern Cross
Malahide Road
Dublin 17
Ireland
T: 353 1 846 9100
F: 353 1 846 9150 |
Registered office:
22 Grenville Street
St Helier
Jersey JE4 8PX
Registered no. 93905 |
Registrars:
Experian Shareholder Services
Lloyds TSB (Jersey) Services Limited
11-12 Esplanade
St Helier
Jersey
JE4 8PH
T: 44 121 415 7586
(or 0845 601 0810 from the UK)
Text phone facility: 44 121 415 7028
(or 0870 600 3950 from the UK)
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