Annual Information Update

RNS Number : 7742J

Severn Trent PLC

05 July 2011

 



Annual Information Update ("AIU") for the 12 months up to 15 June 2011

1. Introduction

Severn Trent Plc (the "Company") published its annual financial statements for the year ended 31 March 2011 on 15 June 2011.  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 9 July 2010 up to and including 4 July 2011.

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
01/07/2011	Publication of Prospectus
01/07/2011	Director/PDMR Shareholding
01/07/2011	Total Voting Rights
23/06/2011	Director/PDMR Shareholding
15/06/2011	Annual Financial Report
14/06/2011	Directors Declaration
01/06/2011	Total Voting Rights
27/05/2011	Final Results
05/05/2011	Replacement to 713 Director-PDMR
05/05/2011	Director/PDMR Shareholding
04/05/2011	Blocklisting Application
03/05/2011	Blocklisting Interim Review
03/05/2011	Total Voting Rights
28/04/2011	Holding(s) in Company
01/04/2011	Total Voting Rights
15/03/2011	Holding(s) in Company
08/03/2011	Holding(s) in Company
01/03/2011	Total Voting Rights
17/02/2011	Director/PDMR Shareholding
02/02/2011	Total Voting Rights
26/01/2011	Holding(s) in Company
25/01/2011	Interim Management Statement
18/01/2011	Director/PDMR Shareholding
05/01/2011	Director/PDMR Shareholding
04/01/2011	Total Voting Rights
16/12/2010	Investor Day
01/12/2010	Total Voting Rights
24/11/2010	Holding(s) in Company
22/11/2010	Interim Results
22/11/2010	Blocklisting Six Monthly Return
01/11/2010	Total Voting Rights
15/10/2010	Holding(s) in Company
06/10/2010	Holding(s) in Company
01/10/2010	Total Voting Rights
30/09/2010	Holding(s) in Company
29/09/2010	Holding(s) in Company
06/09/2010	Holding(s) in Company
01/09/2010	Total Voting Rights
04/08/2010	Director/PDMR Shareholding
02/08/2010	Total Voting Rights
30/07/2010	Publication of Prospectus
20/07/2010	AGM Statement
20/07/2010	Interim Management Statement
09/07/2010	Annual Information Update

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

Maindy

Cardiff

CF14 3UZ

Tel: [phone]

Email:[e-mail]

Or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk

Date	Type	Description
21/06/2011	SH01	Return of allotment of shares
23/05/2011	SH01	Return of allotment of shares
23/05/2011	SH01	Return of allotment of shares
23/05/2011	SH01	Return of allotment of shares
28/04/2011	SH01	Return of allotment of shares
27/04/2011	AR01	Annual Return
11/04/2011	CH01	Change of director's particulars
21/03/2011	SH01	Return of allotment of shares
23/02/2011	SH01	Return of allotment of shares
18/01/2011	SH01	Return of allotment of shares
07/01/2011	SH01	Return of allotment of shares
23/11/2010	SH01	Return of allotment of shares
18/10/2010	SH01	Return of allotment of shares
01/10/2010	SH01	Return of allotment of shares
24/09/2010	CH01	Change of director's particulars
24/09/2010	AD01	Change of registered office
03/09/2010	AA	Group accounts for y/e 31/03/10
02/09/2010	SH01	Return of allotment of shares
10/08/2010	RES10	Resolution
10/08/2010	MEM/ARTS	Articles of Association
10/08/2010	RES01	Resolution
03/08/2010	SH01	Return of allotment of shares
23/07/2010	TM01	Resignation of director
21/07/2010	SH01	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 via the National Storage Mechanism at:

www.Hemscott.com/nsm.do

Copies of these documents are also available on request from the Company's registered office at Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ.

Date	Document
30/07/2010	Prospectus relating to a €4,000,000,000 Euro Medium Term Note
15/06/2011	Severn Trent Plc Annual Report and Accounts 2011
15/06/2011	Shareholder Summary 2011
15/06/2011	Notice of Annual General Meeting 2011
15/06/2011	Form of Proxy (2011 AGM)
01/07/2011	Prospectus relating to a €4,000,000,000 Euro Medium Term Note

5.  Contacts

For further information, please contact:

Kerry Porritt

Deputy Secretary

07710 221721

 

END

 

 

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