Annual Information Update

RNS Number : 5292E

SSE PLC

31 May 2012

 



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 2012.

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	RNS
01/04/2011	Holding(s) in Company	RNS
01/04/2011	Total Voting Rights	RNS
01/04/2011	Directorate Change	RNS
04/04/2011	Director/PDMR Shareholding	RNS
07/04/2011	Director/PDMR Shareholding	RNS
15/04/2011	Disposal	RNS
20/04/2011	Knowsley Street Lighting and Traffic Signs PFI	RNS
27/04/2011	Directorate Change	RNS
28/04/2011	Total Voting Rights	RNS
05/05/2011	Director/PDMR Shareholding	RNS
20/05/2011	Preliminary Results for year ended 31 March 2011	RNS
31/05/2011	Total Voting Rights	RNS
01/06/2011	First Electricity Generation at Clyde Wind Farm	RNS
01/06/2011	Director/PDMR Shareholding	RNS
06/06/2011	Gas Supply Agreement	RNS
09/06/2011	Annual Financial Report	RNS
10/06/2011	Final Dividend Timetable	RNS
15/06/2011	Director/PDMR Shareholding	RNS
23/06/2011	Annual Information Update	RNS
27/06/2011	Opening of New Gas Storage Facility at Aldbrough	RNS
28/06/2011	Disposal of Wind Farm Capacity	RNS
30/06/2011	Director/PDMR Shareholding	RNS
30/06/2011	Total Voting Rights	RNS
06/07/2011	Progress in Onshore Wind Farm Development	RNS
07/07/2011	Director/PDMR Shareholding	RNS
08/07/2011	Scottish & Southern Energy - plc Doorstep Sales	RNS
11/07/2011	Phase 1 of Walney Offshore Wind Farm Operational	RNS
20/07/2011	Braes of Doune Wind Farm	RNS
21/07/2011	Interim Management Statement	RNS
21/07/2011	Household Energy prices from 14 September 2011	RNS
21/07/2011	Result of AGM	RNS
29/07/2011	Total Voting Rights	RNS
03/08/2011	Scrip Dividend Reference Price	RNS
08/08/2011	Director/PDMR Shareholding	RNS
12/08/2011	Director/PDMR Shareholding	RNS
30/08/2011	SCRIP Alternative	RNS
01/09/2011	Blocklisting Interim Review	RNS
07/09/2011	Publication of Supplementary Prospectus	RNS
08/09/2011	Director/PDMR Shareholding	RNS
13/09/2011	Final Terms of Fixed Rate Notes due September 2021	RNS
13/09/2011	Director/PDMR Shareholding	RNS
16/09/2011	Publication of Prospectus	RNS
20/09/2011	Additional Listing	RNS
23/09/2011	Disposal	RNS
26/09/2011	Director/PDMR Shareholding	RNS
27/09/2011	Director/PDMR Shareholding	RNS
29/09/2011	Director/PDMR Shareholding	RNS
30/09/2011	Close period and large capital projects update	RNS
30/09/2011	Total Voting Rights	RNS
04/10/2011	Director/PDMR Shareholding	RNS
07/10/2011	Director/PDMR Shareholding	RNS
12/10/2011	Wholesale Electricity Price Transparency	RNS
12/10/2011	Building Trust in Energy Retailing	RNS
14/10/2011	Response to Ofgem's Estimate of Supply Margin Supply	RNS
31/10/2011	Consent received for Ferrybridge Multifuel project	RNS
31/10/2011	Total Voting Rights	RNS
04/11/2011	Director/PDMR Shareholding	RNS
09/11/2011	Half Year Results 2011	RNS
09/11/2011	CCS Joint Development Agreement	RNS
11/11/2011	Director/PDMR Shareholding	RNS
14/11/2011	Director/PDMR Shareholding	RNS
16/11/2011	Gordonbush First Power Generation	RNS
28/11/2011	Low carbon electricity network projects approval	RNS
30/11/2011	Total Voting Rights	RNS
30/11/2011	UK's first carbon capture plant opens	RNS
08/12/2011	Director/PDMR Shareholding	RNS
15/12/2011	Implementation of sales guarantee	RNS
23/12/2011	Disclosure of information on power plant outages	RNS
30/12/2011	Total Voting Rights	RNS
03/01/2012	One Gigawatt of Onshore Wind Farm Capacity	RNS
05/01/2012	Interim Dividend Timetable	RNS
09/01/2012	Director/PDMR Shareholding	RNS
12/01/2012	Household Gas Prices From 26 March 2012	RNS
19/01/2012	Director Declaration	RNS
23/01/2012	Ofgem recommends SHETL business plan	RNS
31/01/2012	Interim Management Statement	RNS
31/01/2012	Total Voting Rights	RNS
01/02/2012	Directors Declaration	RNS
01/02/2012	Scrip Dividend Reference Price	RNS
07/02/2012	Director/PDMR Shareholding	RNS
15/02/2012	Private Placing of US$700m	RNS
16/02/2012	Disposal of stake in NuGeneration Ltd	RNS
17/02/2012	Gas Supply agreement with Shell	RNS
21/02/2012	Director/PDMR Shareholding	RNS
24/02/2012	Referendum Submission	RNS
28/02/2012	Scrip Alternative	RNS
29/02/2012	Total Voting Rights	RNS
01/03/2012	Block Listing Six Monthly Return	RNS
07/03/2012	Director/PDMR Shareholding	RNS
20/03/2012	Additional Listing	RNS
22/03/2012	Director/PDMR Shareholding	RNS
26/03/2012	Director/PDMR Shareholding	RNS
29/03/2012	Director/PDMR Shareholding	RNS
30/03/2012	Reportable Segments	RNS
30/03/2012	Notification of Pre-Close Period	RNS
30/03/2012	Total Voting Rights	RNS

2.   Documents filed at Companies House

The Company has submitted filings to Companies House on or around the dates indicated.

Date	Type	Description
04/04/2011	TM01	Director Appointment Terminated
08/04/2011	SH01	Statement of Capital
09/05/2011	SH01	Statement of Capital
13/05/2011	RP04	Second filing for form TM01
06/06/2011	SH01	Statement of Capital
04/07/2011	AP01	Appointment of Director
04/07/2011	AP01	Appointment of Director
06/07/2011	SH01	Statement of Capital
28/07/2011	RES10	Authorised Allotment of Shares and Debentures
28/07/2011	RES13	Authority to Call General Meetings
28/07/2011	RES08	Authority to Purchase Shares Out of Capital
28/07/2011	RES11	Disapplication of Pre-Emption Rights
05/08/2011	SH01	Statement of Capital
16/08/2011	AA	Group of Companies' Accounts made up to 31/03/2011
30/09/2011	CERTN	Company Name Changed
30/09/2011	CONNOT	Notice of Change of Name - Means in Articles
11/10/2011	SH01	Statement of Capital
04/11/2011	TM01	Director Appointment Terminated
07/11/2011	SH01	Statement of Capital
07/12/2011	SH01	Statement of Capital
10/01/2012	AR01	Annual Return
12/01/2012	SH01	Statement of Capital
20/02/2012	SH01	Statement of Capital
06/03/2012	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
19/05/2011	Annual Report, Notice of Annual General Meeting and Proxy Form
22/07/2011	Copies of resolutions 17,18,19 and 20  which were passed at the AGM on 21/07/11
13/09/2011	Fixed Terms for Fixed Rate Notes Due Sept 2021
16/09/2011	Publication of Prospectus

The above documents are available for inspection at the National Storage Mechanism via their website www.hemscott.com/nsm.do

4.   Information provided to Shareholders

The Company provided the following information to shareholders on or around the dates indicated.

Date	Description
09/06/2011	AGM Mailing
23/09/2011	Dividend mailing
23/03/2012	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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