Annual Information Update
Annual Information Update ("AIU") for the 12 months up to 17 June 2009
1. Introduction
Severn Trent Plc (the "Company") published its annual financial statements for
the year ended 31 March 2009 on 17 June 2009. 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.
This AIU contains a list of:
* Announcements made via a Regulatory Information Service ("RIS");
* Documents filed with the UK Registrar of Companies;
* Documents filed with the Financial Services Authority; and
* Documents published and sent to shareholders.
The Annual Information Update covers the period from 18 June 2008 up to and
including 26 June 2009.
The Company is publishing the AIU via an RIS today and making it available on
its website at www.severntrent.com
2. Regulatory Announcements
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 and on the
Company's website at www.severntrent.com
Date of Publication Regulatory Headline
19/06/2009 Holding(s) in Company
18/06/2009 Block Listing - Interim Review
17/06/2009 Annual Financial Report
15/06/2009 Director/PDMR Shareholding
04/06/2009 Total Voting Rights
29/05/2009 Final Results
20/05/2009 Directorate Change
08/05/2009 Holding(s) in Company
06/05/2009 Holding(s) in Company
05/05/2009 Holding(s) in Company
01/05/2009 Holding(s) in Company
01/05/2009 Director/PDMR Shareholding
01/05/2009 Total Voting Rights
07/04/2009 Severn Trent Water submits Final Business Plan to Ofwat
01/04/2009 Director/PDMR Shareholding
01/04/2009 Total Voting Rights
24/03/2009 Trading Statement
10/03/2009 AMP5 Contractor Appointments
02/03/2009 Total Voting Rights
02/03/2009 Holding(s) in Company
05/02/2009 Holding(s) in Company
02/02/2009 Total Voting Rights
27/01/2009 Interim Management Statement
23/01/2009 Directorate Change
22/01/2009 Publication of Final Terms (STUF Plc)
22/01/2009 Issue of Debt (STUF Plc)
16/01/2009 Circ re Dividend Reinvestment Plan
13/01/2009 Holding(s) in Company
05/01/2009 Director/PDMR Shareholding
02/01/2009 Total Voting Rights
19/12/2008 Publication of Supplementary Prospectus
03/12/2008 Block Listing - Interim Review
02/12/2008 Total Voting Rights
28/11/2008 Holding(s) in Company
28/11/2008 Director/PDMR Shareholding
26/11/2008 Holding(s) in Company
25/11/2008 Half Yearly Report
21/11/2008 Directorate Change
18/11/2008 Holding(s) in Company
03/11/2008 Total Voting Rights
16/10/2008 Holding(s) in Company
10/10/2008 Block Listing Application
01/10/2008 Total Voting Rights
29/09/2008 Director Declaration
23/09/2008 Trading Statement
09/09/2008 Publication of Final Terms
02/09/2008 Total Voting Rights
11/08/2008 Draft Business Plan to Ofwat
08/08/2008 (STUF) Publication of Final Terms
05/08/2008 Statement re Paper on WACC
05/08/2008 Director/PDMR Shareholding
01/08/2008 Total Voting Rights
01/08/2008 Publication of Prospectus
01/08/2008 Statement Re Resolution of Fines
24/07/2008 Holdings in Company
22/07/2008 Interim Management Statement
22/07/2008 AGM Statement
16/07/2008 Publication of Supplementary Prospectus
15/07/2008 Director/PDMR Shareholding
15/07/2008 Director/PDMR Shareholding
02/07/2008 Response to Ofwat Statement
01/07/2008 Total Voting Rights
01/07/2008 Serious Fraud Office
24/06/2008 Director/PDMR Shareholding
23/06/2008 Holdings in Company
20/06/2008 Publication Final Terms
19/06/2008 Publication of Supplementary Prospectus
19/06/2008 Annual Information Update
19/06/2008 Holdings in Company
18/06/2008 Annual Report and Annual General Meeting
3. Documents filed with the Registrar of Companies
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: (0)303 1234 500
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
26/05/2009 88(2) Return of allotment of shares
26/05/2009 88(2) Return of allotment of shares
26/05/2009 88(2) Return of allotment of shares
11/05/2009 88(2) Return of allotment of shares
05/05/2009 88(2) Return of allotment of shares
05/05/2009 88(2) Return of allotment of shares
05/05/2009 88(2) Return of allotment of shares
05/05/2009 88(2) Return of allotment of shares
23/04/2009 363a Annual Return
27/01/2009 288b Resignation of director
20/01/2009 353a Location of Register of Members
09/01/2009 88(2) Return of allotment of shares
31/12/2008 88(2) Return of allotment of shares
31/12/2008 88(2) Return of allotment of shares
31/12/2008 88(2) Return of allotment of shares
23/10/2008 88(2) Return of allotment of shares
23/10/2008 88(2) Return of allotment of shares
14/10/2008 88(2) Return of allotment of shares
18/08/2008 88(2) Return of allotment of shares
18/08/2008 88(2) Return of allotment of shares
05/08/2008 AA Group accounts for y/e 31/03/08
25/07/2008 RES01 Resolutions
25/06/2008 RES13 Resolution
19/06/2008 88(2) Return of allotment of shares
19/06/2008 88(2) Return of allotment of shares
4. Documents filed with the Financial Services Authority and sent to
shareholders
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
17/06/2009 DRIP Letter and Conditions Booklet
17/06/2009 DRIP Application
17/06/2009 Form of Proxy (2009 AGM)
17/06/2009 Notice of Annual General Meeting 2009
17/06/2009 Shareholder Summary 2009
17/06/2009 Severn Trent Plc Annual Report and Accounts 2009
16/01/2009 Circular introduction of Dividend Reinvestment Plan
19/12/2008 Supplementary Prospectus relating to a €4,000,000,000
Euro Medium Term Note Programme
16/07/2008 Supplementary Prospectus relating to a €3,500,000,000
Euro Medium Term Note Programme
19/06/2008 Supplementary Prospectus relating to a €3,500,000,000
Euro Medium Term Note Programme
18/06/2008 Severn Trent Plc Annual Report and Accounts 2008
18/06/2008 Shareholder Summary 2008
18/06/2008 Notice of Annual General Meeting 2008
18/06/2008 Form of Proxy (2008 AGM)
5. Contacts
For further information, please contact:
Kerry Porritt
Deputy Secretary
0121 722 4730
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