Annual Information Update

 

TIDMAG41 
 
RNS Number : 8493O 
Northumbrian Water Finance PLC 
05 July 2010 
 

Northumbrian Water Finance plc (the "Company") 
Annual Information Update ("AIU") for 12 months up to and including 4 July 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      | Regulatory Headline  | Details                            | 
| Announcement |                      |                                    | 
+--------------+----------------------+------------------------------------+ 
| 10/07/2009   | Annual Information   | Disclosed information made         | 
|              | Update               | available to the public for 12     | 
|              |                      | months up to 9 July 2009.          | 
+--------------+----------------------+------------------------------------+ 
| 02/07/2010   | Annual Financial     |             Two copies of the      | 
|              | Report               |             following documents    | 
|              |                      |             have today been        | 
|              |                      |             submitted to the UK    | 
|              |                      |             Listing Authority      | 
|              |                      |             ("UKLA") and will      | 
|              |                      |             shortly be available   | 
|              |                      |             for inspection at the  | 
|              |                      |             UKLA's Document        | 
|              |                      |             Viewing Facility,      | 
|              |                      |             situated at Financial  | 
|              |                      |             Services Authority, 25 | 
|              |                      |             The North Colonnade,   | 
|              |                      |             Canary Wharf, London,  | 
|              |                      |             E14 5HS:               | 
|              |                      |             a)   Notice of the     | 
|              |                      |             Annual General Meeting | 
|              |                      |             to be held on 27 July  | 
|              |                      |             2010, together with    | 
|              |                      |             Proxy Form; and        | 
|              |                      |             b)   Annual Report and | 
|              |                      |             Financial Statements   | 
|              |                      |             for the year ended 31  | 
|              |                      |             March 2010.            | 
+--------------+----------------------+------------------------------------+ 
 
In accordance with Article 27(3) of the Prospectus Directive Regulation, we 
confirm that the information referred to in this AIU was up to date at the time 
it was published but acknowledge that some information may now be out of date. 
 
In addition, the following documents were filed with the Registrar of Companies 
in Cardiff and can be obtained by contacting the Registrar: 
 
+------------+-------------+--------------------------------------------+ 
| Date       | Form Type   | Description                                | 
| available  |             |                                            | 
| on public  |             |                                            | 
| record     |             |                                            | 
+------------+-------------+--------------------------------------------+ 
| 08/08/2009 | AA          | Full accounts made up to 31/03/09          | 
+------------+-------------+--------------------------------------------+ 
| 18/12/2009 | CH01        | Director's change of particulars;          | 
|            |             | Christopher Michael Green                  | 
+------------+-------------+--------------------------------------------+ 
| 18/12/2009 | LATEST SOC  | 18/12/09 Statement of capital; GBP 50000   | 
+------------+-------------+--------------------------------------------+ 
| 18/12/2009 | AR01        | 21/11/09 Full list                         | 
+------------+-------------+--------------------------------------------+ 
| 26/04/2010 | TM01        | Appointment terminated; Director, John     | 
|            |             | Cuthbert                                   | 
+------------+-------------+--------------------------------------------+ 
| 10/05/2010 | AP01        | Director appointed; Heidi Mottram          | 
+------------+-------------+--------------------------------------------+ 
 
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 
   END 
 
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