Last checked at 6 May 2009 14:54
ANNUAL INFORMATION UPDATE
FOR NORTHERN ELECTRIC PLC
In accordance with the requirements of the Prospectus Rule 5.2 and following publication of the Annual Report and Accounts for the year ended 31 December 2008, Northern Electric plc is submitting its Annual Information Update for the 12 months to 5 May 2009.
1. Stock Exchange Announcements
The announcements listed below were published on the London Stock Exchange via RNS, a Regulatory Information Service. The full announcements can be found on the website www.londonstockexchange.com.
| Release Date | Announcement Headline |
| 28 May 2008 | Annual Report and Accounts |
| 2 June 2008 | Annual Information Update |
| 9 July 2008 | Result of AGM |
| 27 August 2008 | Dividend Declaration |
| 4 September 2008 | Interim Results |
| 19 September 2008 | Interim Results |
| 18 February 2009 | Dividend Declaration |
| 30 April 2009 | Annual Financial Report |
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 Viewing Facility at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS (telephone 020 7066 8224).
| Date | Document |
| 27 May 2008 | Annual Report and Accounts |
| 9 July 2008 | Resolutions passed at AGM |
| 30 April 2009 | Annual Report and Accounts |
3. Documents filed at Companies House
The documents listed below were filed at Companies House. Copies of the documents can be obtained from The Registrar, Companies House, Crown Way, Cardiff, CF14 3UZ (telephone 0870 333 3636).
| Date | Document |
| Date | Document |
| 28 July 2008 | Authorise allotment of security |
| 28 July 2008 | Change to Articles of Association |
| 9 April 2009 | Form 363s - Annual Return |
| 5 May 2009 | Annual Report and Accounts |
4. Documents sent to shareholders
The documents listed below were sent to shareholders. Copies of the documents can be obtained from the Company Secretary, Lloyds Court, 78 Grey Street, Newcastle upon Tyne, NE1 6AF.
| Date | Document |
| 27 May 2008 | Annual Report and Accounts (including Notice of 2008 Annual General Meeting) |
This annual information update is required by and is being made pursuant to Article 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, 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. This 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. Furthermore, 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. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.
Enquiries:
John Elliott
Company Secretary
Lloyds Court
78 Grey Street
Newcastle upon Tyne
NE1 6AF
Tel. 0191 223 5103