15 October 2010

Result of General Meeting
Disposal of Freehold Property

The Board of EDP is pleased to announce that the resolution in relation to the disposal of its head office, Beauchief Hall, was duly passed on a show of hands at the Company's General Meeting held earlier today. The proxy votes cast 'for', 'against', 'discretion' and 'withheld' were as follows:

For 6,219,927    Against 13,600    Discretion 10,126    Withheld 0.

The number of shares in issue at today's date is 12,530,976.

Completion of the disposal is expected to take place no later than 29 October 2010.

A copy of the resolution passed at the General meeting will be submitted to the Financial Services Authority and will shortly be available for inspection at the National Storage Mechanism, which is located at: http://www.hemscott.com/nsm.do

Enquiries For further information please contact:
Julian Wassell
Chief Executive
0114 2622007

John Stephan
BDO LLP (Sponsor to the Company)
Tel: 0121 352 6200

Toby Mountford/Michael Berryman
Citigate Dewe Rogerson
020 7638 9571
07710 356611

Notice of General Meeting 15th October, 2010

A General Meeting of the shareholders of Electronic Data Processing PLC will be held on Friday 15 October 2010 at 12 noon at the offices of BDO LLP, 55 Baker Street, London, W1U 7EU to consider and, if thought fit, pass the Resolution 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 20 September 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 20 September 2010 is 12,530,976.

21 September 2010.

Notice Of General Meeting 15 October 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).

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).