Annual Information Update
Annual Information Update
Centrica PLC
Centrica plc
Annual Information Update - 12 months from 2 April 2008 to 1 April 2009
In accordance with Prospectus Rule 5.2, a summary of all information that has been published or made available to the public by Centrica plc over the previous 12 months is set out below.
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to below was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
1) Announcements made via a Regulatory Information Service:
| April 2008 | Â | Â | ||
| 02-Apr-08 |
Acquisition of N American C&I Business |
BZN | ||
| 02-Apr-08 | Annual Information Update | BZN | ||
| 07-Apr-08 | Director/PDMR Shareholding | BZN | ||
| 14-Apr-08 | Additional Listing | RNS | ||
| 16-Apr-08 | Acquisition | BZN | ||
| 23-Apr-08 | Director/PDMR Shareholding | BZN | ||
| 23-Apr-08 | Director/PDMR Shareholding | BZN | ||
| May 2008 | ||||
| 01-May-08 | Total Voting Rights | BZN | ||
| 01-May-08 | Blocklisting Interim Review | BZN | ||
| 12-May-08 | Interim Management Statement | RNS | ||
| 13-May-08 | Centrica PLC - Result of AGM | BZN | ||
| 20-May-08 | Centrica PLC - Director/PDMR Shareholding | BZN | ||
| 27-May-08 | Director/PDMR Shareholding | BZN | ||
| June 2008 | ||||
| 02-Jun-08 | Total Voting Rights | BZN | ||
| 02-Jun-08 | Director/PDMR Shareholding | BZN | ||
| 06-Jun-08 | Director/PDMR Shareholding | BZN | ||
| 11-Jun-08 | Holding(s) in Company | BZN | ||
| 12-Jun-08 | Director/PDMR Shareholding | BZN | ||
| 19-Jun-08 | Trading Statement | BZN | ||
| 23-Jun-08 | Director/PDMR Shareholding | BZN | ||
| 26-Jun-08 | Director/PDMR Shareholding | BZN | ||
| July 2008 | ||||
| 01-Jul-08 | Total Voting Rights | BZN | ||
| 09-Jul-08 | Norwegian Gas Deal | BZN | ||
| 17-Jul-08 | Directorate Change | BZN | ||
| 22-Jul-08 | Director/PDMR Shareholding | BZN | ||
| 23-Jul-08 | SPE Pre-emption | BZN | ||
| 30-Jul-08 | British Gas: Pricing Announcement | BZN | ||
| 31-Jul-08 | Half-yearly Report | BZN | ||
| August 2008 | ||||
| 01-Aug-08 | Total Voting Rights | BZN | ||
| 04-Aug-08 | Press speculation | BZN | ||
| 05-Aug-08 | Rule 2.10 Announcement | BZN | ||
| 06-Aug-08 | Holding(s) in Company | BZN | ||
| 07-Aug-08 | Director/PDMR Shareholding | BZN | ||
| 12-Aug-08 | Director/PDMR Shareholding | BZN | ||
| 14-Aug-08 | Rule 2.10 Announcement | BZN | ||
| 18-Aug-08 | Rule 2.10 Announcement | BZN | ||
| 19-Aug-08 | Rule 2.10 Announcement | BZN | ||
| 20-Aug-08 | Rule 2.10 Announcement | BZN | ||
| 20-Aug-08 | Director/PDMR Shareholding | BZN | ||
| 27-Aug-08 | Rule 2.10 Announcement | BZN | ||
| 29-Aug-08 | Holding(s) in Company | BZN | ||
| September 2008 | ||||
| 01-Sep-08 | Total Voting Rights | BZN | ||
| 01-Sep-08 | Rule 2.10 Announcement | BZN | ||
| 02-Sep-08 | Director/PDMR Shareholding | BZN | ||
| 04-Sep-08 | Rule 2.10 Announcement | BZN | ||
| 04-Sep-08 | Director/PDMR Shareholding | BZN | ||
| 08-Sep-08 | Rule 2.10 Announcement | BZN | ||
| 09-Sep-08 | Director Declaration | BZN | ||
| 10-Sep-08 | Rule 2.10 Announcement | BZN | ||
| 16-Sep-08 | Rule 2.10 Announcement | BZN | ||
| 17-Sep-08 | Rule 2.10 Announcement | BZN | ||
| 18-Sep-08 | Publication of Final Terms | RNS | ||
| 18-Sep-08 | Publication of Final Terms | RNS | ||
| 22-Sep-08 | Centrica Acquires Onshore Gas Storage Project | BZN | ||
| 22-Sep-08 | Rule 2.10 Announcement | BZN | ||
| 22-Sep-08 | Director/PDMR Shareholding | BZN | ||
| 24-Sep-08 |
Discussions between Centrica and Electricite de France in |
BZN | ||
| 26-Sep-08 | Rule 2.10 Announcement | BZN | ||
| 26-Sep-08 | Publication of Prospectus | RNS | ||
| 29-Sep-08 | Acquisition | BZN | ||
| 29-Sep-08 | Rule 2.10 Announcement | BZN | ||
| 29-Sep-08 | Director/PDMR Shareholding | BZN | ||
| October 2008 | ||||
| 01-Oct-08 | Total Voting Rights | BZN | ||
| 02-Oct-08 | Rule 2.10 Announcement | BZN | ||
| 02-Oct-08 | Holding(s) in Company | BZN | ||
| 02-Oct-08 | Director/PDMR Shareholding | BZN | ||
| 06-Oct-08 | Rule 2.10 Announcement | BZN | ||
| 14-Oct-08 | Director/PDMR Shareholding | BZN | ||
| 15-Oct-08 | Rule 2.10 Announcement | BZN | ||
| 16-Oct-08 | Acquisition | BZN | ||
| 21-Oct-08 | Rule 2.10 Announcement | BZN | ||
| 21-Oct-08 | Director/PDMR Shareholding | BZN | ||
| 22-Oct-08 | Acquisition of Semplice Energy | BZN | ||
| 31-Oct-08 | Announcement re: Rights Issue | BZN | ||
| 31-Oct-08 | Interim Management Statement | BZN | ||
| 31-Oct-08 | Blocklisting Interim Review | BZN | ||
| 31-Oct-08 | Rule 2.10 Announcement | BZN | ||
|
November 2008 |
||||
| 03-Nov-08 |
Centrica PLC: British Gas Business to acquire BizzEnergy |
BZN | ||
| 03-Nov-08 | Total Voting Rights | BZN | ||
| 03-Nov-08 | Publication of Prospectus | RNS | ||
| 03-Nov-08 | UKLA document viewing | BZN | ||
| 06-Nov-08 | Holding(s) in Company | BZN | ||
| 07-Nov-08 | Rule 2.10 Announcement | BZN | ||
| 10-Nov-08 | Rule 2.10 Announcement | BZN | ||
| 12-Nov-08 | Rule 2.10 Announcement | BZN | ||
| 14-Nov-08 | Director/PDMR Shareholding | BZN | ||
| 14-Nov-08 | Rule 2.10 Announcement | BZN | ||
| 19-Nov-08 | Director/PDMR Shareholding | BZN | ||
| 21-Nov-08 | Result of EGM | BZN | ||
| 21-Nov-08 | Centrica plc: Dealing disclosure requirements | BZN | ||
| 24-Nov-08 | Rights Issue Update | BZN | ||
| 28-Nov-08 | Director/PDMR Shareholding | BZN | ||
| December 2008 | ||||
| 01-Dec-08 | Total Voting Rights | BZN | ||
| 02-Dec-08 | Rule 2.10 Announcement | BZN | ||
| 03-Dec-08 | Director/PDMR Shareholding | BZN | ||
| 05-Dec-08 | Holding(s) in Company | BZN | ||
| 05-Dec-08 | Publication of Final Terms | RNS | ||
| 12-Dec-08 | Rule 2.10 Announcement | BZN | ||
| 15-Dec-08 | Rights Issue take-up results | BZN | ||
| 15-Dec-08 | Rule 2.10 Announcement | BZN | ||
| 15-Dec-08 | Rights Issue Rump Placing | BZN | ||
| 15-Dec-08 | Director/PDMR Shareholding | BZN | ||
| 19-Dec-08 | Rule 2.10 Announcement | BZN | ||
| 22-Dec-08 | Rule 2.8 Confirmation | BZN | ||
| 29-Dec-08 | Rule 2.10 Announcement | BZN | ||
| 29-Dec-08 | Acquisition | BZN | ||
| January 2009 | ||||
| 02-Jan-09 | Total Voting Rights | BZN | ||
| 05-Jan-09 | Rule 2.10 Announcement | BZN | ||
| 07-Jan-09 | Director/PDMR Shareholding | BZN | ||
| 15-Jan-09 | Regulatory clearance for SPE interest acquisition | BZN | ||
| 20-Jan-09 | Acquisition of additional 25.5% stake in SPE | BZN | ||
| 22-Jan-09 | British Gas First To Announce Gas Price Cuts | BZN | ||
| 27-Jan-09 |
Acquisition of additional 67% share in N Sea Gas |
BZN | ||
| 29-Jan-09 | Publication of Final Terms | RNS | ||
| February 2009 | ||||
| 02-Feb-09 | Total Voting Rights | BZN | ||
| 04-Feb-09 | Director/PDMR Shareholding | BZN | ||
| 19-Feb-09 | Publication of Final Terms | RNS | ||
| 26-Feb-09 | Final Results | BZN | ||
| 26-Feb-09 | Centrica Board and Executive Committee changes | BZN | ||
| 26-Feb-09 |
Centrica Acquires Controlling Interest in Project to Develop |
BZN | ||
| 26-Feb-09 | Publication of Supplement to Base Prospectus | RNS | ||
| March 2009 | ||||
| 02-Mar-09 | Total Voting Rights | BZN | ||
| 03-Mar-09 | Director/PDMR Shareholding | BZN | ||
| 03-Mar-09 | Director/PDMR Shareholding | BZN | ||
| 09-Mar-09 | Publication of Final Terms | RNS | ||
| 09-Mar-09 | Publication of Final Terms | RNS | ||
| 10-Mar-09 | Holding(s) in Company | BZN | ||
| 18-Mar-09 |
Acquisition of significant interest in Venture Production plc |
BZN | ||
| 18-Mar-09 |
Acquisition of significant interest in Venture Production plc - |
BZN | ||
| 18-Mar-09 | Rule 8.1 Announcement | BZN | ||
| 19-Mar-09 |
Rule 8.1 - Centrica Resources (UK) Limited and Venture |
BZN | ||
| 20-Mar-09 | Publication of Prospectus | RNS | ||
| 23-Mar-09 | Publication of Final Terms | RNS | ||
| 26-Mar-09 | Acquisition | BZN | ||
| 27-Mar-09 | Annual report & accounts | BZN | ||
| 31-Mar-09 | Publication of Final Terms | RNS | ||
| 31-Mar-09 | Holding(s) in Company | BZN | ||
| 31-Mar-09 | Director/PDMR Shareholding | BZN | ||
| April 2009 | ||||
| 01-Apr-09 | Econergy Limited | BZN | ||
| 01-Apr-09 | Total Voting Rights | BZN |
Copies of Announcements made via a Regulatory Information Service can be obtained from the Company's website at www.centrica.com.
2) Documents filed at Companies House:
The Company has submitted filings to Companies House in relation to the Annual Report and Accounts 2007, appointment and resignation of directors, the allotment of shares, ordinary and special resolutions passed at the Company’s Annual General Meeting on 12 May 2008 and at the Company’s General Meeting on 21 November 2008, and the Annual Return.
Copies of documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or through Companies House Direct at www.direct.companieshouse.gov.uk.
3) Documents filed with the Financial Services Authority’s Document Viewing Facility:
| Date | Â | Brief Description of Document(s) |
| 03-Nov-08 | Prospectus relating to the Rights Issue | |
| 03-Nov-08 | Circular to shareholders relating to Rights Issue | |
| 27-Mar-09 | Notice of Annual General Meeting | |
| 27-Mar-09 | Annual Report & Accounts for the year ended 31 December 2008 | |
| 27-Mar-09 |
Annual Review and Summary Financial Statements for the year ended |
Copies of documents filed with the Financial Services Authority’s Document Viewing Facility can be obtained from the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.
Further enquiries: Paul Moore Deputy Company Secretary 2 April 2009
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