Nthn.elec.prf Regulatory News (NTEA)

1 Jun 2007 10:24

Northern Electric PLC01 June 2007 ANNUAL INFORMATION UPDATE FOR NORTHERN ELECTRIC PLC In accordance with the requirements of the Prospectus Rule 5.2 and followingpublication of the Annual Report and Accounts for the year ended 31 December2006, Northern Electric plc is submitting its Annual Information Update for the12 months to 31 May 2007. 1. Stock Exchange Announcements The announcements listed below were published on the London Stock Exchange viaRNS, a Regulatory Information Service. The full announcements can be found onthe website www.londonstockexchange.com. Release Date Announcement Headline 31 May 2006 Annual Information Update7 June 2006 Annual Report and Accounts23 August 2006 Dividend Declaration29 September 2006 Interim Results2 November 2006 Directorate Change22 February 2007 Dividend Declaration23 April 2007 Directorate Change23 April 2007 Annual Report and Accounts31 May 2007 Annual Report and Accounts 2. Documents filed with the Financial Services Authority The documents listed below were filed with the Financial Services Authority.The full documents can be viewed at the UK Listing Authority's Document ViewingFacility at Financial Services Authority, 25 The North Colonnade, Canary Wharf,London, E14 5HS (telephone 020 7066 8224). Date Document7 June 2006 Annual Report and Accounts31 May 2007 Annual Report and Accounts 3. Documents filed at Companies House The documents listed below were filed at Companies House. Copies of thedocuments can be obtained from The Registrar, Companies House, Crown Way,Cardiff, CF14 3UZ (telephone 0870 333 3636). Date Document 17 November 2006 Form 288b - Resignation of Director24 April 2007 Form 363s - Annual Return3 May 2007 Form 288a - Appointment of Director23 May 2007 Annual Report and Accounts 4. Documents sent to shareholders The document listed below was sent to shareholders. Copies of the document canbe obtained from the Company Secretary, Lloyds Court, 78 Grey Street, Newcastleupon Tyne, NE1 6AF. Date Document 31 May 2007 Annual Report and Accounts (including Notice of 2007 Annual General Meeting) This annual information update is required by and is being made pursuant toArticle 10 of the Prospectus Directive as implemented in the United Kingdom(Prospectus Rule 5.2) and not for any other purpose and neither the Company, norany other person, takes any responsibility for, or makes any representation,express or implied, as to the accuracy or completeness of, the information whichit contains. This information is not necessarily up to date as at the date ofthis annual information update and the Company does not undertake any obligationto update any such information in the future. Furthermore, such information mayhave been prepared in accordance with the laws or regulations of a particularjurisdiction and may not comply with or meet the relevant standards ofdisclosure in any other jurisdiction. This annual information update does notconstitute an offer of any securities addressed to any person and should not berelied on by any person. Enquiries:John ElliottCompany SecretaryLloyds Court78 Grey StreetNewcastle upon TyneNE1 6AFTel. 0191 223 5103 This information is provided by RNS The company news service from the London Stock Exchange