Electronic Data Processing Announcements

Notice of General Meeting

10 September 2008 15:36:27



RNS Number : 1664D Electronic Data Processing PLC 10 September 2008  
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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
This information is provided by RNSThe company news service from the London Stock Exchange  END  MSCSFIFLSSASEDU

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