Notice of Annual General Meeting 2010

The 2010 Annual General Meeting of the shareholders of Electronic Data Processing PLC will be held on Tuesday 16 March 2010 at 12 noon at Tapton Masonic Hall, Shore Lane, Sheffield S10 3BU to consider and, if thought fit, pass the Resolutions set out in the Notice of Meeting.

A copy of the Notice of Meeting and accompanying notes are available by clicking on the link below.

At 17 February 2010 (being the last practicable business day prior to the publication of the notice) the Company's issued share capital comprised 12,530,976 ordinary shares of 5p each. Each ordinary share carries the right to one vote at a General Meeting of the Company and, therefore, the total number of voting rights in the Company as at 5pm on 17 February 2010 is £12,530,976.

18th February 2010.

Notice Of Annual General Meeting 2010 (PDF Document).


18th March

The Company is pleased to announce that at the Company's 43rd Annual General Meeting held on 16 March 2010 at Tapton Masonic Hall, Shore Lane, Sheffield S10 3BU, all ordinary and special resolutions were duly passed.
Details of the proxy voting can be found by clicking on the link below:

Annual General Meeting 2010 - Proxy Votes (PDF Document).