Notices of General Meetings

Result of Annual General Meeting 2012

15th March 2012

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 14th March 2012, 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 2012

The 2012 Annual General Meeting of the shareholders of Electronic Data Processing PLC (the “Company”) will be held on Wednesday 14 March 2012 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 this link.

At 26 January 2012 (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 26 January 2012 is 12,530,976.

Result of Annual General Meeting 2011

16th March 2011

The Company is pleased to announce that at the Company's Annual General Meeting held on 15 March 2011 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 this link.

Notice of Annual General Meeting 2011

The 2011 Annual General Meeting of the shareholders of Electronic Data Processing PLC will be held on Tuesday 15 March 2011 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 this link.

At 15 February 2011 (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 15 February 2011 is 12,530,976.

Result of General Meeting - Disposal of Freehold Property

15th October 2010

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

21st September 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 this link.

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.

Result of Annual General Meeting 2010

18th March 2010

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 this link.

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 this link.

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.