Experian
plc
Elections for Second Interim
Dividend in respect of the Year Ended 31 March
2024
31
May 2024 - Experian plc, the global
data and technology company, hereby notifies the market that,
following the announcement on 15 May 2024 of a second interim
dividend of 40.50 US cents per ordinary share, payable on 19 July
2024 to shareholders on the register of members at the close of
business on 21 June 2024, shareholders are reminded that the final
date for submission of:
(a)
elections to receive UK sourced dividends via the Income Access
Share arrangements, and
(b)
elections to receive dividends in US dollars
is 21 June 2024.
In the absence of any such elections,
previous elections or deemed elections will remain in
force.
Shareholders who do not elect (or
have not been deemed to elect) to receive UK sourced dividends
through the Income Access Share arrangements are reminded that
their dividends will be Irish sourced and subject to Irish dividend
withholding tax unless the Company's share registrars are in
possession of a valid exemption form by 21 June 2024. Exemption
forms should be delivered to the registrars' Dividend Planning Team
so as to arrive no later than 5.30pm on 21 June 2024.
In addition, unless shareholders
elect by 21 June 2024 to receive US dollars, their dividends will
be paid in sterling at a rate per share calculated on the basis of
the exchange rate from US dollars to sterling pounds on 28 June
2024. If you hold your shares in uncertificated form, that is via
CREST, and wish to make an election to receive US dollars, your
instruction should be made via the established procedure for
dividend elections in CREST. Certificated holders who wish to make
an election to receive US dollars should complete and lodge the
election form which is available from the shareholder portal
at www.experianplc.com/shares
or by contacting the share registrars directly.
All valid elections must be received by 21 June 2024.
Enquiries may be addressed to the
share registrars' Dividend Planning Team on 0371 664 9245. Calls
are charged at the standard geographic rate and will vary by
provider. Calls made outside the United Kingdom will be charged at
the applicable international rate. Lines are open from 8.30am to
5.30pm, Monday to Friday excluding public holidays in England and
Wales. The address for the return of election forms is Link Market
Services (Jersey) Limited, 12 Castle Street, St Helier, Jersey, JE2
3RT, Channel Islands.
Contact:
Experian
|
Ronan Hanna
|
Deputy Company Secretary
|
|
+353 (0) 86 380 2797
|
About Experian
Experian is a global data and
technology company, powering opportunities for people and
businesses around the world. We help to redefine lending practices,
uncover and prevent fraud, simplify healthcare, deliver digital
marketing solutions, and gain deeper insights into the automotive
market, all using our unique combination of data, analytics and
software. We also assist millions of people to realise their
financial goals and help them to save time and money.
We operate across a range of markets,
from financial services to healthcare, automotive, agrifinance,
insurance, and many more industry segments.
We invest in talented people and new
advanced technologies to unlock the power of data and innovate. As
a FTSE 100 Index company listed on the London Stock Exchange
(EXPN), we have a team of 22,500 people across 32 countries. Our
corporate headquarters are in Dublin, Ireland. Learn more at
experianplc.com.
Learn more at
www.experianplc.com
or visit our global content hub at our global news
blog for the latest news and insights from the Group.
Neither the content of the Company's website, nor the content
of any website accessible from hyperlinks on the Company's website
(or any other website), is incorporated into, or forms part of,
this announcement.