Annual Information Update (1108B)

TIDMNTEA

RNS Number : 1108B

Northern Electric PLC

11 April 2012

ANNUAL INFORMATION UPDATE

FOR NORTHERN ELECTRIC PLC

In accordance with the requirements of the Prospectus Rule 5.2, Northern Electric plc is submitting its Annual Information Update for the 12 months to 10 April 2012.

   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 2011      Annual Information Update 
-----------------  -------------------------- 
 24 August 2011     Dividend Declaration 
-----------------  -------------------------- 
 22 February 2012   Dividend Declaration 
-----------------  -------------------------- 
 
   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 
---------------  ----------------------------- 
 24 August 2011   Half Yearly Financial Report 
---------------  ----------------------------- 
 
   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 [phone]).

 
 Date            Document 
--------------  ------------------------------ 
 13 April 2011   Form AR01 - Annual Return 
--------------  ------------------------------ 
 18 April 2011   Annual Report and Accounts 
--------------  ------------------------------ 
 16 May 2011     Form CH01 - Director's Change 
                  of Particulars 
--------------  ------------------------------ 
 3 April 2012    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 
------------  -------------------------------------- 
 13 May 2011   Annual Report and Accounts (including 
                Notice of 2011 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. [phone]

This information is provided by RNS

The company news service from the London Stock Exchange

END

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