19th Jul 2011 18:03
Northumbrian Water Finance plc (the "Company")
Annual Information Update ("AIU") for 12 months up to and including 18 July 2011
In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the previous 12 months.
The following announcements were published by the London Stock Exchange's Regulatory News Service:
Date of Announcement | Regulatory Headline
| Details |
05/07/2010 | Annual Information Update | Disclosed information made available to the public for 12 months up to 4 July 2010. |
18/07/2011
| Annual Financial Report | The following documents have today been submitted to the National Storage Mechanism and will shortly be made available for inspection at http://www.Hemscott.com/nsm.do
a) Notice of the Annual General Meeting to be held on 27 July 2011, together with Proxy Form; and b) Annual Report and Financial Statements for the year ended 31 March 2011. |
In accordance with Article 27(3) of the Prospectus Directive Regulation, we confirm that the information referred to in this AIU was up to date at the time it was published but acknowledge that some information may now be out of date.
In addition, the following documents were filed with the Registrar of Companies in Cardiff and can be obtained by contacting the Registrar:
Date available on public record | Form Type
| Description |
10/08/2010 | AA | Full accounts made up to 31/03/10 |
23/11/2010 | AR01 | 21/11/10 Full list |
14/02/2011 | CH01 | Director's change of particulars / C M Green / 01/02/2011 |
14/02/2011 | CH03 | Secretary's change of particulars / M Parker / 01/02/2011 |
Name of contact and telephone number for queries:
Kate Alsop
Assistant Company Secretary
0191 301 6701
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