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RNS Number : 4435O
Northumbrian Water Group PLC
29 June 2010
Northumbrian Water Group plc (the "Company")
Annual Information Update for 12 months up to and including 28 June 2010
In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over
the previous 12 months.
The following announcements were published by the London Stock Exchange's Regulatory News Service:
Date of Announcement Regulatory Headline
03/07/2009 Annual Information Update
23/07/2009 Ofwat announces draft price limits
30/07/2009 Interim Management Statement
30/07/2009 AGM Statement
13/10/2009 Director Declaration
23/11/2009 Half Yearly Report - Part 1
23/11/2009 Half Yearly Report - Part 2
26/11/2009 Ofwat Announces Final Price Limits
15/12/2009 Directorate Change
21/12/2009 Directorate Declaration
21/12/2009 Director/PDMR Shareholding
04/01/2010 Director/PDMR Shareholding
01/02/2010 Interim Management Statement
19/02/2010 OTPPB Statement re: NWG plc
23/02/2010 Director/PDMR Shareholding
01/03/2010 Directorate Change
11/03/2010 Director/PDMR Shareholding
04/05/2010 Director/PDMR Shareholding
28/05/2010 Directorate Change
02/06/2010 Final Results - Part 1
02/06/2010 Final Results - Part 2
02/06/2010 Holding(s) in Company
24/06/2010 Director Declaration
28/06/2010 Annual Financial Report
In accordance with Article 27(3) of the Prospectus Directive Regulation, we confirm that to the best of our knowledge,
information relating to 'Holding(s) in Company' and 'Director/PDMR Shareholdings' was up-to-date at the date of any such
announcement.
Details of all regulatory headlines can be downloaded from the Company's website at
http://www.nwg.co.uk/Latestnews.aspx?archive=yes# and any related documents are available at the UKLA's Document Viewing
Facility, Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.
In addition, the following documents were filed with the Registrar of Companies in Cardiff and can be obtained by
contacting the Registrar:
Date available on public record Form Type Description
04/08/2009 RES Resolutions concerning items of Special Business approved at AGM
04/08/2009 MEM/ARTS Articles of Association
08/08/2009 AA Group of Companies' Accounts made up to 31/03/2009
05/10/2009 AD02 SAIL Address Created
05/10/2009 AD03 Register(s) moved to SAIL address 114-Reg Mem
05/03/2010 AP01 Director Appointed Heidi Mottram
26/04/2010 TM01 Appointment Terminated, Director John Cuthbert
16/06/2010 AP01 Director Appointed Margaret Fay
16/06/2010 LATEST SOC 16/06/2010 Statement of Capital GBP 518623845.5
16/06/2010 AR01 12/05/2010 Bulk List
Name of contact and telephone number for queries:
Kate Alsop
Assistant Company Secretary
0191 301 6701
This information is provided by RNS
The company news service from the London Stock Exchange