Annual Information Update

RNS Number : 0226J

Scottish & Southern Energy PLC

23 June 2011

 



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 2011.

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
01/04/2010	Acquisition of upstream gas assets
01/04/2010	Total Voting Rights
07/04/2010	Director / PDMR Shareholding
12/04/2010	Acquisition of Equity Stake in Burntisland Fabrications Ltd
13/04/2010	Director / PDMR Shareholding
29/04/2010	Holding(s) in Company
30/04/2010	Total Voting Rights
05/05/2010	Director / PDMR Shareholding
11/05/2010	Rights to Develop Galloper Offshore Wind Farm
19/05/2010	Dividend Targets to 2013
19/05/2010	First Schemes Under Community Energy Savings Programme (CESP)
19/05/2010	Full Year Results
20/05/2010	Holding(s) in Company
21/05/2010	Disposal of Ardrossan Wind Farm
26/05/2010	Nottingham Street Lighting PFI
28/05/2010	Total Voting Rights
01/06/2010	Possible Electricity Networks Investment
02/06/2010	Director / PDMR Shareholding
03/06/2010	Holding(s) in Company
03/06/2010	Director / PDMR Shareholding
04/06/2010	Acquisition of Upstream Gas Assets
09/06/2010	Holding(s) in Company
10/06/2010	Annual Financial Report
10/06/2010	Proposed Introduction of Scrip Dividend Scheme
16/06/2010	Director / PDMR Shareholding
23/06/2010	Holding(s) in Company
30/06/2010	Total Voting Rights
01/07/2010	Director / PDMR Shareholding
08/07/2010	Annual Information Update
16/07/2010	Low Carbon Energy Agreement with Mitsubishi
22/07/2010	Interim Management Statement
22/07/2010	Result of Annual General Meeting
30/07/2010	Total Voting Rights
03/08/2010	Director / PDMR Shareholding
04/08/2010	Scrip Dividend Scheme
31/08/2010	Turbine Foundations in Place at Greater Gabbard
31/08/2010	Total Voting Rights
01/09/2010	Director / PDMR Shareholding
01/09/2010	Block Listing Six Monthly Return
08/09/2010	Issue of Capital Hybrid Securities
10/09/2010	Scrip Alternative
13/09/2010	SSE Zero-Carbon Homes Development Opened by Rt Hon Chris Huhne MP
15/09/2010	Launch of iplan
16/09/2010	Publication of Prospectus
20/09/2010	Additional Listing
22/09/2010	Contract to Develop 100th Embedded Network
24/09/2010	Director / PDMR Shareholding
29/09/2010	10 Million Customer Accounts
29/09/2010	Notification of Pre-Close Period and Major Projects Update
29/09/2010	Director / PDMR Shareholding
30/09/2010	Total Voting Rights
01/10/2010	Director / PDMR Shareholding
05/10/2010	Director / PDMR Shareholding
08/10/2010	Director / PDMR Shareholding
11/10/2010	Director / PDMR Shareholding
29/10/2010	Household Gas Prices from 1 December 2010
29/10/2010	Total Voting Rights
03/11/2010	Director / PDMR Shareholding
10/11/2010	Half Year Results 2010
11/11/2010	Director / PDMR Shareholding
19/11/2010	Agreement with Faroe Petroleum Plc
24/11/2010	Investment in Aquamarine Power
30/11/2010	Total Voting Rights
01/12/2010	Director / PDMR Shareholding
09/12/2010	Directorate Change
10/12/2010	Director / PDMR Shareholding
16/12/2010	Electricity Market Reform
31/12/2010	Total Voting Rights
06/01/2011	Director / PDMR Shareholding
10/01/2011	Interim Dividend Timetable
14/01/2011	First Electricity Generated at Greater Gabbard and Walney Offshore Wind Farms
19/01/2011	Offshore Wind Alliance
24/01/2011	Director / PDMR Shareholding
31/01/2011	Total Voting Rights
31/01/2011	Interim Management Statement
02/02/2011	Scrip Dividend Scheme
02/02/2011	Acquisition of Upstream Gas Assets
03/02/2011	Director / PDMR Shareholding
09/02/2011	SSE Carbon Capture and Storage Project at Peterhead
10/02/2011	Director / PDMR Shareholding
11/02/2011	Director / PDMR Shareholding
01/03/2011	Kintyre and Islay Wind Farm Sites
01/03/2011	Total Voting Rights
01/03/2011	Block Listing Six Monthly Return
02/03/2011	Scrip Alternative
04/03/2011	Director / PDMR Shareholding
08/03/2011	Gas-Fired Power Stations
09/03/2011	Wind Turbine Tower Plant Joint Venture
23/03/2011	Additional listing
24/03/2011	Holding(s) in Company
28/03/2011	Director / PDMR Shareholding
30/03/2011	Holding(s) in Company
31/03/2011	Notification of Pre-Close Period and Major Projects Update
31/03/2011	Director / PDMR Shareholding

2.   Documents filed at Companies House

The Company has submitted filings to Companies House as listed below

Date	Type	Description
12/04/2010	SH01	Statement of capital
07/05/2010	SH01	Statement of capital
07/06/2010	SH01	Statement of capital
18/06/2010	CH01	Director's Change of Particulars
02/07/2010	SH01	Statement of capital
04/08/2010	SH01	Statement of capital
05/08/2010	CC04	Statement of Company's Objects
05/08/2010	RES11	Disapplication of pre-emption rights
05/08/2010	RES08	Authority to purchase shares out of capital
05/08/2010	RES01	Alteration to memorandum and articles
05/08/2010	RES10	Authorised allotment of shares and debentures
18/08/2010	AA	Group of companies' accounts made up to 31/03/2010
03/09/2010	SH01	Statement of capital
07/10/2010	SH01	Statement of capital
10/11/2010	SH01	Statement of capital
06/12/2010	SH01	Statement of capital
22/12/2010	AR01	Bulk List
11/01/2011	SH01	Statement of capital
03/02/2011	SH01	Statement of capital
24/02/2011	AR01	Changes
04/03/2011	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
10/06/2010	Articles of Association
10/06/2010	Annual Report, Notice of Annual General Meeting and Proxy Form
4/08/2010	Copies of resolutions 9,10,11 ,12 and 13  which were passed at the AGM on 22/07/10

4.   Information provided to Shareholders

Date	Description
10/06/2010	AGM Mailing
24/09/2010	Dividend mailing
25/03/2011	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

In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

Name of contact and telephone number for enquiries:

Vincent Donnelly, Company Secretary

Tel: [phone]

 

END

 

 

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