Annual Information Update
Centrica PLC
Centrica plc
Annual Information Update - 12 months from 2 April 2009 to 21 April 2010
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the information referred to below was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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 2009 | Â | Â | |||
02-Apr-09 | Annual Information Update | BZN | |||
02-Apr-09 | Publication of Supplement | RNS | |||
03-Apr-09 | Director/PDMR Shareholding | BZN | |||
06-Apr-09 | Director/PDMR Shareholding | BZN | |||
08-Apr-09 | Director/PDMR Shareholding | BZN | |||
16-Apr-09 | Publication of Final Terms | RNS | |||
16-Apr-09 | Possible sale of Centrica’s interest in SPE | BZN | |||
30-Apr-09 | Additional Listing | BZN | |||
May 2009 | |||||
01-May-09 | Total Voting Rights | BZN | |||
06-May-09 | Director/PDMR Shareholding | BZN | |||
07-May-09 | Price Reduction | BZN | |||
07-May-09 | Blocklisting Interim Review | BZN | |||
11-May-09 | Interim Management Statement | BZN | |||
11-May-09 | Re Agreement | BZN | |||
11-May-09 | Result of AGM | BZN | |||
13-May-09 | Director/PDMR Shareholding | BZN | |||
19-May-09 | Shareholder Documents | BZN | |||
21-May-09 | Publication of Supplementary Prospectus | RNS | |||
26-May-09 | Director/PDMR Shareholding | BZN | |||
29-May-09 | Total Voting Rights | BZN | |||
June 2009 | |||||
01-Jun-09 | Acquisition of Energy and Building Management Solutions Limited | BZN | |||
01-Jun-09 | Director/PDMR Shareholding | BZN | |||
02-Jun-09 | Acquisition of a stake in gas development block | BZN | |||
02-Jun-09 | Director/PDMR Shareholding | BZN | |||
03-Jun-09 | Directorate Change | BZN | |||
08-Jun-09 | Result of General Meeting | BZN | |||
11-Jun-09 | Director/PDMR Shareholding | BZN | |||
19-Jun-09 | Director/PDMR Shareholding | BZN | |||
29-Jun-09 | Director Declaration | BZN | |||
July 2009 | |||||
01-Jul-09 | Total Voting Rights | BZN | |||
02-Jul-09 | Statement re Field partner exercises pre-emption right on Trinidadian gas development block | BZN | |||
02-Jul-09 | Director/PDMR Shareholding | BZN | |||
10-Jul-09 | Cash offer for Venture Production plc | BZN | |||
13-Jul-09 | Acquisition of further shares in Venture Production plc | BZN | |||
13-Jul-09 | Rule 8.1 – Venture Production plc/Centrica plc | BZN | |||
13-Jul-09 | Rule 8.1 – Venture Production plc/Centrica plc | BZN | |||
16-Jul-09 | Mailing of Venture Production plc Offer Document | BZN | |||
23-Jul-09 | Update on merger control process | BZN | |||
23-Jul-09 | Update on merger control process Replacement | BZN | |||
24-Jul-09 | Update on Conditional Convertible Bond Agreement | BZN | |||
30-Jul-09 | Half-yearly Report | BZN | |||
August 2009 | |||||
03-Aug-09 | Total Voting Rights | BZN | |||
03-Aug-09 | Acquisition of Newnova Group Limited | BZN | |||
05-Aug-09 | Response to Venture Production plc announcement | BZN | |||
05-Aug-09 | Director/PDMR Shareholding | BZN | |||
07-Aug-09 | Approval from the OFT of Centrica’s acquisition of 20% of British Energy from EDF | BZN | |||
13-Aug-09 | Holding(s) in Company | BZN | |||
13-Aug-09 | Venture – First Closing Date Announcement | BZN | |||
18-Aug-09 | Holding(s) in company | BZN | |||
21-Aug-09 | Correction of Venture First Closing Date Acceptance Level | BZN | |||
21-Aug-09 | Rule 9 Announcement | BZN | |||
24-Aug-09 | Rule 8.1 – Venture Production plc/Centrica plc | BZN | |||
24-Aug-09 | Centrica achieves 50.3% level in Venture | BZN | |||
24-Aug-09 | Centrica achieves 58.7% level in Venture | BZN | |||
25-Aug-09 | DCC – Rule 8.1 Venture Production plc/Centrica plc | BZN | |||
25-Aug-09 | Holding(s) in company | BZN | |||
25-Aug-09 | Response to Venture Production plc Announcement | BZN | |||
26-Aug-09 | Rule 8.1 – Venture Production plc/Centrica plc | BZN | |||
27-Aug-09 | Rule 8.1 – Venture Production plc/Centrica plc | BZN | |||
27-Aug-09 | Venture offer wholly unconditional | BZN | |||
28-Aug-09 | Venture Board Appointments | BZN | |||
28-Aug-09 | Rule 8.1 – Venture Production plc/Centrica plc | BZN | |||
September 2009 | |||||
01-Sep-09 | Total Voting Rights | BZN | |||
03-Sep-09 | Application for Venture delisting | BZN | |||
03-Sep-09 | Total Voting Rights | BZN | |||
03-Sep-09 | Director/PDMR Shareholding | BZN | |||
08-Sep-09 | Director/PDMR Shareholding | BZN | |||
10-Sep-09 | Director/PDMR Shareholding | BZN | |||
10-Sep-09 | Full Early Redemption | BZN | |||
18-Sep-09 | Director/PDMR Shareholding | BZN | |||
28-Sep-09 | Commencement of Compulsory Acquisition | BZN | |||
October 2009 | |||||
02-Oct-09 | Total Voting Rights | BZN | |||
02-Oct-09 | Director/PDMR Shareholding | BZN | |||
05-Oct-09 | Holding(s) in Company | BZN | |||
09-Oct-09 | Holding(s) in Company | BZN | |||
28-Oct-09 |
Centrica to Invest £725 Million to Build 270MW Offshore Wind Farm
and Also |
BZN | |||
November 2009 | |||||
02-Nov-09 | Blocklisting Interim Review | BZN | |||
02-Nov-09 | Total Voting Rights | BZN | |||
02-Nov-09 | Publication of Final Terms | RNS | |||
03-Nov-09 | Director/PDMR Shareholding | BZN | |||
04-Nov-09 | Holding(s) in Company | BZN | |||
05-Nov-09 | Re Contract | BZN | |||
09-Nov-09 | Holding(s) in Company | BZN | |||
12-Nov-09 | Interim Management Statement | BZN | |||
13-Nov-09 | Centrica Response to European Commission | BZN | |||
13-Nov-09 | Director/PDMR Shareholding | BZN | |||
17-Nov-09 | Holding(s) in Company | BZN | |||
26-Nov-09 | Centrica completes acquisition of 20 per cent stake in British Energy | BZN | |||
27-Nov-09 | Director/PDMR Shareholding | BZN | |||
December 2009 | |||||
01-Dec-09 | Total Voting Rights | BZN | |||
02-Dec-09 | Director/PDMR Shareholding | BZN | |||
09-Dec-09 | Analyst visit to Langage Power Station | BZN | |||
15-Dec-09 | Director/PDMR Shareholding | BZN | |||
23-Dec-09 | Re Joint Venture | BZN | |||
29-Dec-09 | Director/PDMR Shareholding | BZN | |||
January 2010 | |||||
04-Jan-10 | Total Voting Rights | BZN | |||
05-Jan-10 | Director/PDMR Shareholding | BZN | |||
28-Jan-10 | Holding(s) in Company | BZN | |||
February 2010 | |||||
01-Feb-10 | Total Voting Rights | BZN | |||
02-Feb-10 | Director/PDMR Shareholding | BZN | |||
04-Feb-10 | British Gas price announcement | BZN | |||
09-Feb-10 | Holding(s) in Company | BZN | |||
11-Feb-10 | Holding(s) in Company | BZN | |||
17-Feb-10 | Holding(s) in Company | BZN | |||
25-Feb-10 | Final Results | BZN | |||
25-Feb-10 | Acquisition | BZN | |||
March 2010 | |||||
01-Mar-10 | Total Voting Rights | BZN | |||
02-Mar-10 | Director/PDMR Shareholding | BZN | |||
03-Mar-10 | Director/PDMR Shareholding | BZN | |||
04-Mar-10 | Publication of Supplement to Base Prospectus | RNS | |||
05-Mar-10 | Holding(s) in Company | BZN | |||
11-Mar-10 | Euro Medium Term Note Program | RNS | |||
11-Mar-10 | Euro Medium Term Note Program | RNS | |||
12-Mar-10 | Capital Markets Day | BZN | |||
22-Mar-10 | Publication of Final Terms | RNS | |||
24-Mar-10 | Annual Financial Report | BSN | |||
29-Mar-10 | Publication of Final Terms | RNS | |||
29-Mar-10 | Blocklisting Application | BZN | |||
April 2010 | |||||
01-Apr-10 | Total Voting Rights | BZN | |||
07-Apr-10 | Director/PDMR Shareholding | BZN | |||
13-Apr-10 | British Gas acquires Hillserve Limited | BZN | |||
14-Apr-10 | Publication of Final Terms | RNS |
‘BZN’ refers to announcements released through Business Wire and ‘RNS’ refers to announcements released through RNS.
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 2008, the appointment of a director, the resignation of a director, directors’ change of particulars, secretary’s change of particulars, the increase in its authorised share capital, the allotment of shares, the registration of particulars of a mortgage or charge, the notification of a Single Alternative Inspection Location (‘SAIL’), the change of location of the Company’s register of members to the SAIL, ordinary and special resolutions passed at the Company’s Annual General Meeting on 11 May 2009, ordinary resolution passed at the Company’s General Meeting on 8 June 2009 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) |
19-May-09 | Notice of General Meeting relating to proposed transactions with EDF Group | |
19-May-09 | Circular to Shareholders relating to proposed transactions with EDF Group | |
24-Mar-10 | Notice of Annual General Meeting | |
24-Mar-10 | Annual Report & Accounts 2009 | |
24-Mar-10 | Annual Review and Summary Financial Statements 2009 |
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:
Luke ThomasLuke Thomas
Deputy Company SecretaryDeputy Company Secretary
21
April 2010
21
April 2010