Annual Information Update

RNS Number : 4435O

Northumbrian Water Group PLC

29 June 2010

 



Northumbrian Water Group plc (the "Company")

Annual Information Update for 12 months up to and including 28 June 2010

In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the previous 12 months.

The following announcements were published by the London Stock Exchange's Regulatory News Service:

Date of Announcement	Regulatory Headline
03/07/2009	Annual Information Update
23/07/2009	Ofwat announces draft price limits
30/07/2009	Interim Management Statement
30/07/2009	AGM Statement
13/10/2009	Director Declaration
23/11/2009	Half Yearly Report - Part 1
23/11/2009	Half Yearly Report - Part 2
26/11/2009	Ofwat Announces Final Price Limits
15/12/2009	Directorate Change
21/12/2009	Directorate Declaration
21/12/2009	Director/PDMR Shareholding
04/01/2010	Director/PDMR Shareholding
01/02/2010	Interim Management Statement
19/02/2010	OTPPB Statement re: NWG plc
23/02/2010	Director/PDMR Shareholding
01/03/2010	Directorate Change
11/03/2010	Director/PDMR Shareholding
04/05/2010	Director/PDMR Shareholding
28/05/2010	Directorate Change
02/06/2010	Final Results - Part 1
02/06/2010	Final Results - Part 2
02/06/2010	Holding(s) in Company
24/06/2010	Director Declaration
28/06/2010	Annual Financial Report

In accordance with Article 27(3) of the Prospectus Directive Regulation, we confirm that to the best of our knowledge, information relating to 'Holding(s) in Company' and 'Director/PDMR Shareholdings' was up-to-date at the date of any such announcement.

Details of all regulatory headlines can be downloaded from the Company's website at http://www.nwg.co.uk/Latestnews.aspx?archive=yes# and any related documents are available at the UKLA's Document Viewing Facility, Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.

In addition, the following documents were filed with the Registrar of Companies in Cardiff and can be obtained by contacting the Registrar:

Date available on public record	Form Type	Description
04/08/2009	RES	Resolutions concerning items of Special Business approved at AGM
04/08/2009	MEM/ARTS	Articles of Association
08/08/2009	AA	Group of Companies' Accounts made up to 31/03/2009
05/10/2009	AD02	SAIL Address Created
05/10/2009	AD03	Register(s) moved to SAIL address 114-Reg Mem
05/03/2010	AP01	Director Appointed Heidi Mottram
26/04/2010	TM01	Appointment Terminated, Director John Cuthbert
16/06/2010	AP01	Director Appointed Margaret Fay
16/06/2010	LATEST SOC	16/06/2010 Statement of Capital GBP 518623845.5
16/06/2010	AR01	12/05/2010 Bulk List

Name of contact and telephone number for queries:

Kate Alsop

Assistant Company Secretary

0191 301 6701

 

END

 

 

AIUZKLFLBQFBBBL