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Annual Report and Accounts

15th Jun 2005 15:15

National Grid Transco PLC15 June 2005 15th June 2005 NATIONAL GRID TRANSCO PLC ('NGT') PUBLICATION OF ANNUAL REPORT, NOTICE OF ANNUAL GENERAL MEETING, CIRCULAR TO SHAREHOLDERS REGARDING PROPOSED RETURN OF CASH AND NOTICE OF EXTRAORDINARY GENERAL MEETING NGT has issued the following documents in respect of its annual report, and itsAnnual General Meeting and Extraordinary General Meeting, which will both beheld on 25 July 2005: Annual Report and Accounts 2004/05; Annual Review 2004/05; Notice of Annual General Meeting 2005; Return of Cash Election Form; and Circular to Shareholders regarding Proposed Return of Cash and Notice ofExtraordinary General Meeting. These documents (along with associated proxy cards) will be shortly available tothe public for inspection at the UK Listing Authority's Document ViewingFacility which is situated at: Financial Services Authority, 25 The NorthColonnade, Canary Wharf, London E14 5HS (tel. no. +44 20 7066 1000). The documents listed above are also available electronically on NGT's website:www.ngtgroup.com. In the United States, NGT will file a Tender Offer Statement on Schedule TOcontaining the Circular, a US Supplemental Memorandum, the Election Form, theLetter of Election and Transmittal and other related documentation with theSecurities and Exchange Commission ('SEC'). Free copies of the Schedule TO andany documents filed therewith will be available on the SEC's website atwww.sec.gov. This information is provided by RNS The company news service from the London Stock Exchange

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