Notice of General Meeting

    RNS Number : 1664D
  Electronic Data Processing PLC
  10 September 2008
   

    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 Colonnade
Canary Wharf
London  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 Rogerson
Tel: 0207 638 9571
Mobile: 07710356611
    Julian Wassell
Chief Executive
Electronic Data Processing PLC
Tel: 0114 262 2007



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