15 Apr 2011 08:45
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 2010, Northern Electric plc is submitting its Annual Information Update for the 12 months to 15 April 2011.
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 |
15 April 2010 | Annual Information Update |
18 May 2010 | Proposed New Articles of Association |
22 June 2010 | Result of AGM |
23 August 2010 | Half Yearly Report |
24 August 2010 | Dividend Declaration |
24 February 2011 | Dividend Declaration |
30 March 2011 | Annual Financial Report |
2. Documents filed with the Financial Services Authority
The documents listed below were filed with the Financial Services Authority. They can be viewed via the National Storage Mechanism at http://www.Hemscott.com/nsm.do.
Date | Document |
18 May 2010 | Drafts Amendments to the Constitution |
22 June 2010 | Resolution passed at Annual General Meeting |
20 August 2010 | Half Yearly Financial Report |
30 March 2011 | Annual Report and Accounts |
3. Documents filed at Companies House
The documents listed below were filed at Companies House on or around the date indicated. Copies of the documents can be obtained from The Registrar, Companies House, Crown Way, Cardiff, CF14 3UZ (telephone 0303 1234 500).
Date | Document |
20 April 2010 | Form AR01 - Annual Return |
25 June 2010 | Form CC04 - Statement of Company's Objects |
25 June 2010 | Alteration to Articles of Association |
13 April 2011 | Form AR01 - Annual Return |
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 |
18 May 2010 | Annual Report and Accounts (including Notice of 2010 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
Nthn.elec.prf (NTEA)