Annual Information Update

RNS Number : 2325K

Northern Electric PLC

15 April 2010

 

 

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 2009, Northern Electric plc is submitting its Annual Information Update for the 12 months to 15 April 2010. 

 

 

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
30 April 2009	Annual Financial Report
6 May 2009	Annual Information Update
19 August 2009	Half Yearly Report
26 August 2009	Dividend Declaration
19 October 2009	Directorate Change
17 February 2010	Dividend Declaration
8 March 2010	Directorate Change
22 March 2010	Directorate Change
24 March 2010	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
30 April 2009	Annual Report and Accounts
19 August 2009	Half Yearly Financial Report
24 March 2010	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 0303 1234 500).

 

Date	Document
11 May 2009	Annual Report and Accounts
26 October 2009	Form AP01 - Appointment of director
26 October 2009	Form TM01 - Resignation of director
19 January 2010	Form CH03 - Secretary's change of particulars
2 February 2010	Form CH01 - Director's change of particulars
2 February 2010	Form CH01 - Director's change of particulars
2 February 2010	Form CH01 - Director's change of particulars
12 February 2010	Form CH01 - Director's change of particulars
12 February 2010	Form CH01 - Director's change of particulars
22 March 2010	Form TM01 - Resignation of director
23 March 2010	Form CH01 - Director's change of particulars
1 April 2010	Form AP01 - Appointment of director
12 April 2010	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
8 June 2009	Annual Report and Accounts (including Notice of 2009 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

This information is provided by RNS

The company news service from the London Stock Exchange