Annual Information Update

RNS Number : 5542G

Severn Trent PLC

29 June 2012

 



Annual Information Update ("AIU")

1. Introduction

Severn Trent Plc (the "Company") published its annual financial statements for the year ended 31 March 2012 on 18 June 2012.  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 29 June 2011 up to and including 28 June 2012.

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
28/06/2012	Re Joint Venture
21/06/2012	Launch of RPI Linked 10 Year Retail Bond
21/06/2012	Publication of Drawdown Prospectus
20/06/2012	Director/PDMR Shareholding
20/06/2012	Publication of Prospectus
18/06/2012	Annual Financial Report
08/06/2012	Holding(s) in Company
06/06/2012	Director/PDMR Shareholding
01/06/2012	Total Voting Rights
30/05/2012	Preliminary Announcement of Annual Results
18/05/2012	Director Declaration
03/05/2012	Director/PDMR Shareholding
01/05/2012	Total Voting Rights
04/04/2012	Holding(s) in Company
02/04/2012	Total Voting Rights
12/03/2012	Trading Commences For Sponsored ADR Programme
01/03/2012	Total Voting Rights
23/02/2012	Holding(s) in Company
22/02/2012	Holding(s) in Company
17/02/2012	Interim Management Statement
01/02/2012	Total Voting Rights
01/02/2012	Additional Listing
17/01/2012	Director/PDMR Shareholding
17/01/2012	Tender Offer
12/01/2012	Publication of Supplementary Prospectus
03/01/2012	Director/PDMR Shareholding
03/01/2012	Total Voting Rights
22/12/2011	Director/PDMR Shareholding
01/12/2011	Total Voting Rights
28/11/2011	Holding(s) in Company
25/11/2011	Holding(s) in Company
25/11/2011	Half Yearly Report
04/11/2011	Blocklisting Interim Review
01/11/2011	Total Voting Rights
24/10/2011	Director Declaration
14/10/2011	Holding(s) in Company
12/10/2011	Holding(s) in Company
12/10/2011	Directorate Change
03/10/2011	Total Voting Rights
01/09/2011	Total Voting Rights
03/08/2011	Director/PDMR Shareholding
01/08/2011	Total Voting Rights
20/07/2011	AGM Voting Results
20/07/2011	Interim Management Statement
15/07/2011	Director Declaration
08/07/2011	Director/PDMR Shareholding
05/07/2011	Annual Information Update
01/07/2011	Publication of Prospectus
01/07/2011	Director/PDMR Shareholding
01/07/2011	Total Voting Rights

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: [phone]

Email:[e-mail]

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

Date	Type	Description
22/06/2012	SH01	Return of allotment of shares
19/06/2012	SH01	Return of allotment of shares
18/062012	SH01	Return of allotment of shares
23/05/2012	SH01	Return of allotment of shares
22/05/2012	SH01	Return of allotment of shares
09/05/2012	SH01	Return of allotment of shares
02/05/2012	AR01	Annual Return
21/03/2012	SH01	Return of allotment of shares
23/02/2012	SH01	Return of allotment of shares
31/01/2012	SH01	Return of allotment of shares
20/01/2012	SH01	Return of allotment of shares
09/01/2012	TM02	Resignation of secretary
22/12/2011	SH01	Return of allotment of shares
12/12/2011	SH01	Return of allotment of shares
09/11/2011	CH01	Change of director's particulars
08/11/2011	SH01	Return of allotment of shares
12/10/2011	SH01	Return of allotment of shares
27/09/2011	AA	Group accounts for y/e 31/03/11
20/09/2011	SH01	Return of allotment of shares
20/09/2011	SH01	Return of allotment of shares
19/08/2011	SH01	Return of allotment of shares
10/08/2011	SH01	Return of allotment of shares
10/08/2011	SH01	Return of allotment of shares
02/08/2011	AP03	Appointment of secretary
02/08/2011	TM02	Resignation of secretary
28/07/2011	RES	Resolutions - Special Business of AGM 2011
20/07/2011	SH01	Return of allotment of shares

4. Documents made available to shareholder or filed with the Financial Services    Authority

The following documents have been filed by the Company with the Financial Services Authority.  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
21/06/2012	Drawdown Prospectus
19/06/2012	Euro Medium Term Notes Programme - Prospectus
18/06/2012	Notice of Annual General Meeting 2012
18/06/2012	Form of Proxy (2012 AGM)
18/06/2012	Shareholder Summary 2012
18/06/2012	Severn Trent Plc Annual Report and Accounts 2012
11/01/2012	Publication of Supplementary Prospectus
20/07/2011	Issuer Document - AGM Results 2011

Copies of this AIU and the documents referred to within it are held at and can be obtained from the Company's registered office, Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ.

 

END

 

 

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