Last checked at 4 Jun 2009 12:47
Bristol Water plc
3 June 2009
Bristol Water plc (the 'Company') Annual Information Update
In accordance with Rule 5.2 of the Prospectus Rules, Bristol Water plc announces that the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets.
In accordance with Article 27(3) of the Prospectus Disclosure Regulation it is acknowledged that whilst the information referred to below was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
Regulatory Announcements
The following UK Regulatory Announcements have been made by the Company via the London Stock Exchange RNS and are available at:
http://www.londonstockexchange.com/en-gb/pricesnews/marketnews/
| Date | Brief Description of Announcement | |
| 26-May-2009 | Announce Results | |
| 30-Mar-2009 | Directorate Change | |
| 25-Mar-2009 | Dividend Declaration | |
| 27-Feb-2009 | Director /PDMR Shareholding | |
| 16-Feb-2009 | Director /PDMR Shareholding | |
| 29-Jan-2009 | Director /PDMR Shareholding | |
| 28-Jan-2009 | Directorate Change | |
| 28-Nov-2008 | Interim Results | |
| 25-Nov-2008 | Directorate Change | |
| 26-Sep-2008 | Dividend Declaration | |
| 23-Sep-2008 | Directorate Change | |
| 4-Aug-2008 | AGM Statement | |
| 22-Jul-2008 | Directorate Change |
Documents Filed at Companies House
Documents filed at Companies House are available from:
The Registrar of Companies, Companies House, Crown Way, Maindy, Cardiff CF14 3UZ.
| Date Brief Description of Document Filed | ||||
| 25-Feb-2009 | Form | 288c | Director's Particulars Changed | |
| 1-Feb-2009 | Form | 288a | Director Appointed | |
| 27-Nov-2008 | Form | 288a | Director Appointed | |
| 25-Sep-2008 | Form | 288b | Director Resigned | |
| 7-Aug-2008 | File | RES 13 | AGM Resolutions | |
| 22-Jul-2008 | Form | 363s | Annual Return made up to 9-Jul-2008 | |
| 10-Jul-2008 | File | AA | Accounts made up to 31-Mar-2008 | |
Information sent to the UK Listing Authority
The following documents were sent to the UK Listing Authority on or about the dates indicated:
| Date | Brief Description of Document | |
| 3-Jul-2008 | Report and Accounts 2008 and Notice of AGM |
Documents Sent To Debenture Holders and Preference Shareholders
Documents sent to Debenture and Preference Shareholders are available from the company's website at:
http://www.bristol-water.co.uk/aboutUs/companyReports.asp
| Date | Brief Description of Document | |
| 3-Jul-2008 | Report and Accounts 2008 and Notice of AGM |
Further Information
Further information about Bristol Water plc is available on the Company's website at:
http://www.bristol-water.co.uk
Enquiries to:
Stephen Harris
Deputy Company Secretary
0117 9536 466