RNS Number : 0494F
  Electronic Data Processing PLC
  03 October 2008
   


    3 October 2008
    ELECTRONIC DATA PROCESSING PLC
    GENERAL MEETING
    The board of directors of Electronic Data Processing PLC (the "Company") announces that, at the general meeting held yesterday, a
special resolution to approve amendments to the Company's articles of association to incorporate changes brought about by the Companies Act
2006 was duly passed.  The full text of the resolution was included in the notice of the general meeting of the Company which was circulated
to all shareholders on 9 September 2008.
    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



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