6th Apr 2005 14:12
Northumbrian Water Group PLC06 April 2005 Northumbrian Water Limited (the "Company") - Notice of Adjourned Meeting of holders of the 5.25 per cent. Redeemable Debenture Stock 2012 The Company announces that a meeting of the holders (the "DebentureStockholders") of the 5.25 per cent. Redeemable Debenture Stock 2012 (the"Debenture Stock") of the Company held at 1 p.m. on 5th April 2005 at theoffices of CMS Cameron McKenna at Mitre House, 160 Aldersgate Street, LondonEC1A 4DD for the purposes of considering and, if thought fit, passing theresolutions proposed (as set out in the notice circulated to the DebentureStockholders on 11th March 2005) as an Extraordinary Resolution of the DebentureStockholders, was inquorate and was, therefore, adjourned by the chairman of themeeting to be held at 1 p.m. on 15th April 2005 (being not less than ten daysand not more than forty-two days after the inquorate meeting) at the offices ofCMS Cameron McKenna at Mitre House, 160 Aldersgate Street, London EC1A 4DD. Acopy of the full text of the Company's notice to the Debenture Stockholders tothis effect has been made available for inspection at the Document ViewingFacility of the UKLA. Northumbrian Water Limited (Incorporated and registered in England and Wales with registered number 2366703) Registered Office: Northumbria House, Abbey Road, Pity Me, Durham DH1 5FJ Dated: 6th April 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Natwest