3rd Jul 2009 14:33
Northumbrian Water Group plc (the "Company")
Annual Information Update for 12 months up to and including 29 June 2009
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 |
|
30/06/2008 |
Annual Information Update |
|
07/07/2008 |
Director/PDMR Shareholding |
|
09/07/2008 |
Director/PDMR Shareholding |
|
31/07/2008 |
Interim Management Statement |
|
31/07/2008 |
Result of AGM |
|
08/09/2008 |
Holding(s) in Company |
|
12/09/2008 |
Holding(s) in Company |
|
24/09/2008 |
Holding(s) in Company |
|
21/11/2008 |
Holding(s) in Company |
|
27/11/2008 |
Interim Results - Part 1 |
|
27/11/2008 |
Interim Results - Part 2 |
|
04/12/2008 |
Holding(s) in Company |
|
09/12/2008 |
Director/PDMR Shareholding |
|
15/12/2008 |
Director/PDMR Shareholding |
|
16/12/2008 |
Director/PDMR Shareholding |
|
06/01/2009 |
Director/PDMR Shareholding |
|
23/01/2009 |
Director/PDMR Shareholding |
|
27/01/2009 |
Holding(s) in Company |
|
09/02/2009 |
Interim Management Statement |
|
17/02/2009 |
Director/PDMR Shareholding |
|
27/02/2009 |
Director/PDMR Shareholding |
|
27/02/2009 |
Holding(s) in Company |
|
06/03/2009 |
Holding(s) in Company |
|
07/04/2009 |
Final Business Plan 2010-15 |
|
29/04/2009 |
Investors & Analysts site visit |
|
30/04/2009 |
Holding(s) in Company |
|
30/04/2009 |
Holding(s) in Company - Correction |
|
01/05/2009 |
Director/PDMR Shareholding |
|
11/05/2009 |
Holding(s) in Company |
|
28/05/2009 |
Retirement of Managing Director |
|
03/06/2009 |
Preliminary Results - Part 1 |
|
03/06/2009 |
Preliminary Results - Part 2 |
|
29/06/2009 |
Annual Financial Report |
In accordance with Article 27(3) of the Prospectus Directive Regulation, we confirm that to the best of our knowledge, information relating to 'Holding(s) in Company' and 'Director/PDMR Shareholdings' was up-to-date at the date of any such announcement.
Details of all regulatory headlines can be downloaded from the Company's website at www.nwg.co.uk and any related documents are available at the UKLA's Document Viewing Facility, Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.
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 |
|
05/08/2008 |
RES01 |
Alteration to Memorandum and Articles |
|
06/08/2008 |
AA |
Group of Companies' Accounts made up to 31/03/08 |
|
21/08/2008 |
288c |
Director's Particulars Austen Brown |
|
21/05/2009 |
363a |
Return made up to 12/05/09; bulk list available separately |
Name of contact and telephone number for queries:
Kate Alsop
Assistant Company Secretary
0191 301 6701
Related Shares:
Natwest