Notices of General Meetings


Result of Annual General Meeting 2017

22nd March 2017

The Board of Electronic Data Processing PLC announces that at the Annual General Meeting held at Tapton Masonic Hall, Shore Lane, Sheffield on 21st March 2017, all resolutions were passed on a show of hands.

Details of the proxy voting can be found by clicking this link.


Notice of Annual General Meeting 2017

10th March 2017

Following the transfer of 90,000 ordinary shares of 5p each out of treasury, the Company confirms that as at 10 March 2017 its issued share capital, excluding treasury shares, comprised 12,700,976 ordinary shares of 5p each. Therefore, the total number of voting rights in the Company as at 10 March 2017 is 12,700,976.


14th February 2017

The 2017 Annual General Meeting of the shareholders of Electronic Data Processing PLC (the “Company”) will be held on Tuesday 21st March 2017 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 this link.

At 12 February 2017 (being the last practicable business day prior to the publication of the notice) the Company's issued share capital, excluding treasury shares, comprised 12,610,976 ordinary shares of 5p each. Each ordinary share carries the right to one vote at a General Meeting of the Company. The Company holds 1,173,097 ordinary shares of 5p each in treasury and is not permitted to exercise voting rights in respect of these shares. Therefore, the total number of voting rights in the Company as at 5pm on 12 February 2017 is 12,610,976.



Result of Annual General Meeting 2016

23rd March 2016

The Board of Electronic Data Processing PLC announces that at the Annual General Meeting held at Tapton Masonic Hall, Shore Lane, Sheffield on 22 March 2016, the following resolutions were passed on a show of hands.

The proxy votes cast ‘for’, ‘against’, ‘discretion’ and ‘withheld’ were as follows:

Details of the proxy voting can be found by clicking this link.



Notice of Annual General Meeting 2016

12th February 2016

The 2016 Annual General Meeting of the shareholders of Electronic Data Processing PLC (the “Company”) will be held on Tuesday 22 March 2016 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 this link.

At 11 February 2016 (being the last practicable business day prior to the publication of the notice) the Company's issued share capital, excluding treasury shares, comprised 12,610,976 ordinary shares of 5p each. Each ordinary share carries the right to one vote at a General Meeting of the Company. The Company holds 1,173,097 ordinary shares of 5p each in treasury and is not permitted to exercise voting rights in respect of these shares. Therefore, the total number of voting rights in the Company as at 5pm on 11 February 2016 is 12,610,976.



Result of Annual General Meeting 2015

25th March 2015

The Board of Electronic Data Processing PLC announces that at the Annual General Meeting held at Tapton Masonic Hall, Shore Lane, Sheffield on 24 March 2015, the following resolutions were passed on a show of hands.

The proxy votes cast ‘for’, ‘against’, ‘discretion’ and ‘withheld’ were as follows:

Details of the proxy voting can be found by clicking this link.



Notice of Annual General Meeting 2015

11th February 2015

The 2015 Annual General Meeting of the shareholders of Electronic Data Processing PLC (the “Company”) will be held on Tuesday 24 March 2015 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 this link.

At 10 February 2015 (being the last practicable business day prior to the publication of the notice) the Company's issued share capital comprised 13,784,073 ordinary shares of 5p each. Each ordinary share carries the right to one vote at a General Meeting of the Company. The Company holds 1,173,097 ordinary shares of 5p each in treasury and is not permitted to exercise voting rights in respect of these shares. Therefore, the total number of voting rights in the Company as at 5pm on 10 February 2015 is 12,610,976.




Result of Annual General Meeting 2014

28th March 2014

The Board of Electronic Data Processing PLC is pleased to announce that at the Annual General Meeting held at Tapton Masonic Hall, Shore Lane, Sheffield on 27th March 2014, all resolutions were passed on a show of hands.

Details of the proxy voting can be found by clicking this link.



Notice of Annual General Meeting 2014

13th February 2014

The 2014 Annual General Meeting of the shareholders of Electronic Data Processing PLC (the “Company”) will be held on Thursday 27 March 2014 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 this link.

At 12 February 2014 (being the last practicable business day prior to the publication of the notice) the Company's issued share capital comprised 13,784,073 ordinary shares of 5p each. Each ordinary share carries the right to one vote at a General Meeting of the Company. The Company holds 1,173,097 ordinary shares of 5p each in treasury and is not permitted to exercise voting rights in respect of these shares. Therefore, the total number of voting rights in the Company as at 5pm on 12 February 2014 is 12,610,976.



Result of Annual General Meeting 2013

14th March 2013

The Board of Electronic Data Processing PLC is pleased to announce that at the Annual General Meeting held at Tapton Masonic Hall, Shore Lane, Sheffield on 13th March 2013, all resolutions were passed on a show of hands.

Details of the proxy voting can be found by clicking this link.



Notice of Annual General Meeting 2013

31st January 2013

The 2013 Annual General Meeting of the shareholders of Electronic Data Processing PLC (the “Company”) will be held on Wednesday 13 March 2013 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 this link.

At 30 January 2013 (being the last practicable business day prior to the publication of the notice) the Company's issued share capital comprised 13,784,073 ordinary shares of 5p each. Each ordinary share carries the right to one vote at a General Meeting of the Company. The Company holds 1,253,097 ordinary shares of 5p each in treasury and is not permitted to exercise voting rights in respect of these shares. Therefore, the total number of voting rights in the Company as at 5pm on 30 January 2013 is 12,530,976.