Annual Information Update

RNS Number : 0835P

Scottish & Southern Energy PLC

08 July 2010

 



ANNUAL INFORMATION UPDATE

In accordance with the requirements of Prospectus Rule 5.2, the following summarises the information and documents published or made available to the public by the Company throughout the twelve month period up to and including 31 March 2010.

1.   Stock Exchange Announcements

The announcements listed below were published on the London Stock exchange via RNS, a Regulatory Information Service and can be obtained from their website at www.londonstockexchange.com or via the Company's own website www.sse.com

Date	Announcement
01/04/2009	Director/PDMR Shareholding
03/04/2009	Director/PDMR Shareholding
07/04/2009	Director/PDMR Shareholding
15/04/2009	Formation of New Offshore Wind Consortium
27/04/2009	Agreement with UK Coal Plc
30/04/2009	Total Voting Rights
01/05/2009	Director Declaration
01/05/2009	Director/PDMR Shareholding
21/05/2009	Development of Electricity Generation Portfolio
21/05/2009	Preliminary Results 2009
27/05/2009	Acquisition
29/05/2009	Total Voting Rights
01/06/2009	Holding(s) in Company
01/06/2009	Director/PDMR Shareholding
03/06/2009	Acquisition of Wind Farm Development Site
03/06/2009	Director/PDMR Shareholding
10/06/2009	Director/PDMR Shareholding
11/06/2009	Annual Financial Report
19/06/2009	Annual Financial Update
29/06/2009	Proposal to Develop New Pumped Storage Schemes
01/07/2009	Electricity Generation and Gas Storage Update
01/07/2009	Director/PDMR Shareholding
01/07/2009	Director/PDMR Shareholding
10/07/2009	Publication of Prospectus
23/07/2009	Interim Management Statement
23/07/2009	Result of AGM
28/07/2009	Director/PDMR Shareholding
30/07/2009	Block Listing
31/07/2009	Total Voting Rights
13/08/2009	Acquisition
17/08/2009	Glendoe Hydro Electric Scheme
20/08/2009	Preferred bidder
01/09/2009	Director/PDMR Shareholding
01/09/2009	Total Voting Rights
08/09/2009	Blocklisting Interim Review
18/09/2009	New 9 Year Bond Issue
28/09/2009	Notification of Close Period
29/09/2009	Director/PDMR Shareholding
30/09/2009	Publication of Final Terms
30/09/2009	Total Voting Rights
01/10/2009	Director/PDMR Shareholding
06/10/2009	Director/PDMR Shareholding
08/10/2009	Award of Contract
16/10/2009	Acquisition
16/10/2009	Director/PDMR Shareholding
28/10/2009	Option to purchase land
29/10/2009	Holding(s) in Company
30/10/2009	Total Voting Rights
30/10/2009	Director/PDMR Shareholding
11/11/2009	Policy on Development of Coal-Fired Power Stations
30/11/2009	Total Voting Rights
01/12/2009	Director/PDMR Shareholding
02/12/2009	Wind Farm Developments: Joint Venture
03/12/2009	Commercial Development of Smart Grid Technology
04/12/2009	Holding(s) in Company
07/12/2009	Price Control Review
10/12/2009	Marchwood Power Limited
16/12/2009	Electricity Distribution Price Control Review
23/12/2009	Acquisition of Stake in Walney Offshore Wind Farm
24/12/2009	Director/PDMR Shareholding
31/12/2009	Total Voting Rights
31/12/2009	Director/PDMR Shareholding
06/01/2010	Consent to Replace Electricity Transmission Line
08/01/2010	Round 3 Of UK Offshore Wind Farm Development
22/01/2010	Floating Rate Notes
29/01/2010	Director/PDMR Shareholding
29/01/2010	Total Voting Rights
03/02/2010	Interim Management Statement
03/02/2010	Director/PDMR Shareholding
10/02/2010	Director/PDMR Shareholding
26/02/2010	Total Voting Rights
02/03/2010	Director/PDMR Shareholding
03/03/2010	Block Listing Six Monthly Return
04/03/2010	Household Gas Price Changes from 29 March 2010
10/03/2010	Acquisition
16/03/2010	Wave and Tidal Energy Development
22/03/2010	Transmission Capacity at Peterhead Power Station
26/03/2010	Director/PDMR Shareholding
30/03/2010	Metering and Energy Reduction
30/03/2010	Director/PDMR Shareholding
31/03/2010	EIB Loan Facility and Notification of Close Period

2.   Documents filed at Companies House

The Company has submitted filings to Companies House as listed below

Date	Type	Description
16/04/2009	88(2)	Allotment of shares
16/04/2009	88(2)	Allotment of shares
06/05/2009	88(2)	Allotment of shares
20/05/2009	88(2)	Allotment of shares
26/05/2009	288c	Director's change of particulars
28/07/2009	88(2)	Allotment of shares
29/07/2009	RES10	Authorised allotment of shares and debentures
29/07/2009	RES13	AGM may be called not less then 14 days
29/07/2009	RES09	Authority - purchase shares other than from capital
29/07/2009	RES11	Disapplication of pre-emption rights
30/07/2009	AA	Group of companies' accounts made up to 31/03/09
06/08/2009	353	Location of Register of Members
07/08/2009	88(2)	Allotment of shares
14/08/2009	88(2)	Allotment of shares
17/08/2009	88(2)	Allotment of shares
26/08/2009	88(2)	Allotment of shares
03/09/2009	88(2)	Allotment of shares
09/09/2009	88(2)	Allotment of shares
17/09/2009	88(2)	Allotment of shares
29/09/2009	88(2)	Allotment of shares
02/10/2009	88(2)	Allotment of shares
03/11/2009	AD02	Sail address created
03/11/2009	AD03	Register(s) moved to sail address
14/11/2009	SH01	Statement of capital
06/12/2009	SH01	Statement of capital
18/12/2009	AR01	Annual Return -Bulk list of members
12/01/2010	SH01	Statement of capital
09/02/2010	SH01	Statement of capital
05/03/2010	SH01	Statement of capital

The documents were filed with the Registrar of Companies at Companies House and can be obtained from Companies House, 4^th floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh EH3 9FF or through Companies  House Direct at www.direct.companieshouse.gov.uk.

3.   Information sent to the UK Listing Authority

The company submitted copies of the following documents to the UK Listing Authority on or around the dates indicated.

Date	Description
11/06/2009	Annual Report, Notice of Annual General Meeting and Proxy Form
23/07/2009	Copies of resolutions 9,10,11 and 12  which were passed at the AGM on 23/07/09

The above documents may be viewed at the UK Listing Authority's Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS

4.   Information provided to Shareholders

Date	Description
11/06/2009	AGM Mailing
25/09/2009	Dividend mailing
26/03/2010	Dividend mailing

Copies of the Annual Report may be obtained from the Company Secretary at the Company's registered office: Inveralmond House, 200 Dunkeld Road, Perth PH1 3AQ or the Company's own website www.sse.com

This annual information update is required by, and is being made pursuant to, Article 10 of the Prospectus Directive as implemented in the UK by Prospectus Rule 5.2 and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. The information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Further, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to in it, constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied on by any person

Name of contact and telephone number for enquiries:

Vincent Donnelly, Company Secretary

Tel: [phone]

 

END

 

 

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