Annual Information Update ("AIU") for the 12 months up to 20 June 2007
1. Introduction
1.1 Severn Trent Plc (the "Company") published its annual financial statements
for the year ended 31 March 2007 on 20 June 2007. This AIU is made in
accordance with the requirements of Prospectus Rule 5.2 and not for any other
purpose. The information referred to below is not necessarily up-to-date as at
the date of this AIU and the Company does not undertake any obligation to
update any such information in the future.
1.2 This AIU contains a list of:
* Announcements made via a Regulatory Information Service ("RIS");
* Documents filed with the UK Registrar of Companies ("Companies House");
* Documents filed with the Financial Services Authority; and
* Documents published and sent to shareholders.
1.3 The Company is publishing the AIU via an RIS today and making it available
on its website at www.severntrent.com
2. Regulatory Announcements
2.1 The following regulatory announcements have been made by the Company via an
RIS during the previous 12 months. Copies of these announcements can be viewed
at the London Stock Exchange's website at www.londonstockexchange.com/en-gb/
pricesnews/marketnews and on the Company's website at www.severntrent.com
These announcements have also been notified to the US Securities and Exchange
Commission.
Date of Publication Regulatory Headline
06/06/2007 Preliminary Results
01/06/2007 Total Voting Rights
01/06/2007 Director Declaration
14/05/2007 Director Declaration
01/05/2007 Total Voting Rights
03/04/2007 Trading Statement
02/04/2007 Total Voting Rights
21/03/2007 Holding(s) in Company
19/03/2007 Holding(s) in Company
19/03/2007 Holding(s) in Company
16/03/2007 Director/PDMR Shareholding
13/03/2007 Change of Adviser
09/03/2007 Holding(s) in Company
09/03/2007 Holding(s) in Company
06/03/2007 Director/PDMR Shareholding
02/03/2007 Appointment of Directors to Subsidiary Board
28/02/2007 Notice of Preliminary Trading Statement
19/01/2007 Total Voting Rights
15/01/2007 Director Declaration
02/01/2007 Director/PDMR Shareholding
02/01/2007 Disposal
21/12/2006 Voting Rights
20/12/2006 Notice of Results
07/12/2006 Interim Results
15/11/2006 Holding(s) in Company
07/11/2006 Holding(s) in Company
06/11/2006 Disposal
24/10/2006 Director Declaration
13/10/2006 Additional Listing
09/10/2006 Further re demerger and share consolidation
06/10/2006 Result of EGM
03/10/2006 Holding(s) in Company
03/10/2006 Trading Statement
25/09/2006 Disposal
18/09/2006 Director/PDMR Shareholding
13/09/2006 Further re Demerger Announcement
13/09/2006 Demerger Announcement
12/09/2006 Holding(s) in Company
05/09/2006 Holding(s) in Company
04/09/2006 Director/PDMR Shareholding
01/09/2006 Holding(s) in Company
16/08/2006 Directorate Change
07/08/2006 Publication of Prospectus
28/07/2006 Circ re AGM Resolutions
27/07/2006 Results of AGM
20/07/2006 Holding(s) in Company
12/07/2006 Holding(s) in Company
10/07/2006 Holding(s) in Company
04/07/2006 Holding(s) in Company
04/07/2006 Annual Information Update
29/06/2006 Annual Report and Accounts
27/06/2006 Holding(s) in Company
3. Documents filed with the Registrar of Companies
3.1 The following documents have been filed by the Company with the Registrar
of Companies at Companies House during the previous 12 months. Copies of these
documents may be obtained from
Companies House
Crown Way
Cardiff
CF14 3UZ
Tel:
Email:enquiries@companies-house.gov.uk
Or, if you are a registered user, through Companies House Direct at
www.direct.companieshouse.gov.uk
Date Type Description
15/06/2007 88(2)R Return of allotment of shares
07/06/2007 88(2)R Return of allotment of shares
06/06/2007 88(2)R Return of allotment of shares
29/05/2007 88(2)R Return of allotment of shares
16/05/2007 88(2)R Return of allotment of shares
16/05/2007 88(2)R Return of allotment of shares
16/05/2007 88(2)R Return of allotment of shares
16/05/2007 88(2)R Return of allotment of shares
15/05/2007 88(2)R Return of allotment of shares
15/05/2007 88(2)R Return of allotment of shares
03/05/2007 363a Annual Return
19/04/2007 288a Secretary appointed
13/04/2007 88(2)R Return of allotment of shares
22/03/2007 88(2)R Return of allotment of shares
06/03/2007 88(2)R Return of allotment of shares
06/03/2007 88(2)R Return of allotment of shares
02/03/2007 88(2)R Return of allotment of shares
27/02/2007 88(2)R Return of allotment of shares
19/02/2007 88(2)R Return of allotment of shares
26/01/2007 88(2)R Return of allotment of shares
23/01/2007 88(2)R Return of allotment of shares
02/01/2007 288b Director resigned
29/12/2006 88(2)R Return of allotment of shares
28/12/2006 88(2)R Return of allotment of shares
20/12/2006 88(2)R Return of allotment of shares
12/12/2006 88(2)R Return of allotment of shares
16/12/2005 288a Director appointed
29/11/2006 288c Director's particulars changed
01/12/2006 88(2)R Return of allotment of shares
30/11/2006 88(2)R Return of allotment of shares
30/11/2006 88(2)R Return of allotment of shares
30/11/2006 88(2)R Return of allotment of shares
30/11/2006 88(2)R Return of allotment of shares
30/11/2006 88(2)R Return of allotment of shares
30/11/2006 88(2)R Return of allotment of shares
15/11/2006 122 Share consolidation
15/11/2006 RES10 Resolutions
03/11/2006 88(2)R Return of allotment of shares
03/11/2006 88(2)R Return of allotment of shares
03/11/2006 88(2)R Return of allotment of shares
02/11/2006 88(2)R Return of allotment of shares
23/10/2006 RES09 Resolutions
19/10/2006 88(2)R Return of allotment of shares
17/10/2006 288b Director resigned
17/10/2006 288b Director resigned
11/10/2006 88(2)R Return of allotment of shares
28/09/2006 AA Interim Accounts
08/09/2006 88(2)R Return of allotment of shares
08/09/2006 88(2)R Return of allotment of shares
08/09/2006 88(2)R Return of allotment of shares
05/09/2006 AA Group Accounts for y/e 31/03/2006
30/08/2006 88(2)R Return of allotment of shares
30/08/2006 88(2)R Return of allotment of shares
25/08/2006 88(2)R Return of allotment of shares
17/08/2006 88(2)R Return of allotment of shares
15/08/2006 88(2)R Return of allotment of shares
15/08/2006 88(2)R Return of allotment of shares
11/08/2006 RES09 Resolutions
25/07/2006 88(2)R Return of allotment of shares
25/07/2006 88(2)R Return of allotment of shares
25/07/2006 88(2)R Return of allotment of shares
25/07/2006 88(2)R Return of allotment of shares
21/07/2006 88(2)R Return of allotment of shares
03/07/2006 88(2)R Return of allotment of shares
27/06/2006 88(2)R Return of allotment of shares
27/06/2006 88(2)R Return of allotment of shares
27/06/2006 88(2)R Return of allotment of shares
23/06/2006 88(2)R Return of allotment of shares
23/06/2006 88(2)R Return of allotment of shares
4. Documents filed with the Financial Services Authority and sent to
shareholders
4.1 The following documents have been filed by the Company with the Financial
Services Authority and sent to shareholders during the previous 12 months.
These documents may be viewed at the UK Listing Authority's Document Viewing
Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS. Copies of
these documents are also available on request from the Company's registered
office at 2297 Coventry Road, Birmingham, B26 3PU.
Date Document
06/10/2006 EGM Resolutions (FSA Only)
13/09/2006 Biffa Prospectus (FSA Only)
13/09/2006 Circular and Notice of EGM
13/09/2006 Form of Proxy (EGM)
28/07/2006 AGM Resolutions (FSA Only)
22/06/2006 Severn Trent Plc Annual Report and Accounts 2006
22/06/2006 Severn Trent Plc Annual Review 2006
22/06/2006 Notice of Annual General Meeting
22/06/2006 Form of Proxy (AGM)
5. Contacts
For further information, please contact:
Kerry Porritt
Deputy Secretary
0121 722 4730
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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