Last checked at 29 Jun 2012 16:16
Annual Information Update ("AIU")
1. Introduction
Severn Trent Plc (the "Company") published its annual financial statements for the year ended 31 March 2012 on 18 June 2012. This AIU is made in accordance with the requirements of Prospectus Rule 5.2 and not for any other purpose. The information referred to below is not necessarily up-to-date as at the date of this AIU and the Company does not undertake any obligation to update any such information in the future.
This AIU contains a list of:
·; Announcements made via a Regulatory Information Service ("RIS");
·; Documents filed with the UK Registrar of Companies;
·; Documents filed with the Financial Services Authority; and
·; Documents published and sent to shareholders.
The Annual Information Update covers the period from 29 June 2011 up to and including 28 June 2012.
The Company is publishing the AIU via an RIS today and making it available on its website at www.severntrent.com
2. Regulatory Announcements
The following regulatory announcements have been made by the Company via an RIS during the previous 12 months. Copies of these announcements can be viewed at the London Stock Exchange's website at www.londonstockexchange.com and on the Company's website at www.severntrent.com
Date of Publication | Regulatory Headline |
28/06/2012 | Re Joint Venture |
21/06/2012 | Launch of RPI Linked 10 Year Retail Bond |
21/06/2012 | Publication of Drawdown Prospectus |
20/06/2012 | Director/PDMR Shareholding |
20/06/2012 | Publication of Prospectus |
18/06/2012 | Annual Financial Report |
08/06/2012 | Holding(s) in Company |
06/06/2012 | Director/PDMR Shareholding |
01/06/2012 | Total Voting Rights |
30/05/2012 | Preliminary Announcement of Annual Results |
18/05/2012 | Director Declaration |
03/05/2012 | Director/PDMR Shareholding |
01/05/2012 | Total Voting Rights |
04/04/2012 | Holding(s) in Company |
02/04/2012 | Total Voting Rights |
12/03/2012 | Trading Commences For Sponsored ADR Programme |
01/03/2012 | Total Voting Rights |
23/02/2012 | Holding(s) in Company |
22/02/2012 | Holding(s) in Company |
17/02/2012 | Interim Management Statement |
01/02/2012 | Total Voting Rights |
01/02/2012 | Additional Listing |
17/01/2012 | Director/PDMR Shareholding |
17/01/2012 | Tender Offer |
12/01/2012 | Publication of Supplementary Prospectus |
03/01/2012 | Director/PDMR Shareholding |
03/01/2012 | Total Voting Rights |
22/12/2011 | Director/PDMR Shareholding |
01/12/2011 | Total Voting Rights |
28/11/2011 | Holding(s) in Company |
25/11/2011 | Holding(s) in Company |
25/11/2011 | Half Yearly Report |
04/11/2011 | Blocklisting Interim Review |
01/11/2011 | Total Voting Rights |
24/10/2011 | Director Declaration |
14/10/2011 | Holding(s) in Company |
12/10/2011 | Holding(s) in Company |
12/10/2011 | Directorate Change |
03/10/2011 | Total Voting Rights |
01/09/2011 | Total Voting Rights |
03/08/2011 | Director/PDMR Shareholding |
01/08/2011 | Total Voting Rights |
20/07/2011 | AGM Voting Results |
20/07/2011 | Interim Management Statement |
15/07/2011 | Director Declaration |
08/07/2011 | Director/PDMR Shareholding |
05/07/2011 | Annual Information Update |
01/07/2011 | Publication of Prospectus |
01/07/2011 | Director/PDMR Shareholding |
01/07/2011 | Total Voting Rights |
3. Documents filed with the Registrar of Companies
The following documents have been filed by the Company with the Registrar of Companies at Companies House during the previous 12 months. Copies of these documents may be obtained from:
Companies House
Crown Way
Cardiff
CF14 3UZ
Tel: (0)303 1234 500
Email:enquiries@companies-house.gov.uk
Or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk
Date | Type | Description |
22/06/2012 | SH01 | Return of allotment of shares |
19/06/2012 | SH01 | Return of allotment of shares |
18/062012 | SH01 | Return of allotment of shares |
23/05/2012 | SH01 | Return of allotment of shares |
22/05/2012 | SH01 | Return of allotment of shares |
09/05/2012 | SH01 | Return of allotment of shares |
02/05/2012 | AR01 | Annual Return |
21/03/2012 | SH01 | Return of allotment of shares |
23/02/2012 | SH01 | Return of allotment of shares |
31/01/2012 | SH01 | Return of allotment of shares |
20/01/2012 | SH01 | Return of allotment of shares |
09/01/2012 | TM02 | Resignation of secretary |
22/12/2011 | SH01 | Return of allotment of shares |
12/12/2011 | SH01 | Return of allotment of shares |
09/11/2011 | CH01 | Change of director's particulars |
08/11/2011 | SH01 | Return of allotment of shares |
12/10/2011 | SH01 | Return of allotment of shares |
27/09/2011 | AA | Group accounts for y/e 31/03/11 |
20/09/2011 | SH01 | Return of allotment of shares |
20/09/2011 | SH01 | Return of allotment of shares |
19/08/2011 | SH01 | Return of allotment of shares |
10/08/2011 | SH01 | Return of allotment of shares |
10/08/2011 | SH01 | Return of allotment of shares |
02/08/2011 | AP03 | Appointment of secretary |
02/08/2011 | TM02 | Resignation of secretary |
28/07/2011 | RES | Resolutions - Special Business of AGM 2011 |
20/07/2011 | SH01 | Return of allotment of shares |
4. Documents made available to shareholder or filed with the Financial Services Authority
The following documents have been filed by the Company with the Financial Services Authority. These documents may be viewed via the National Storage Mechanism at:
www.Hemscott.com/nsm.do
Copies of these documents are also available on request from the Company's registered office at Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ.
Date | Document |
21/06/2012 | Drawdown Prospectus |
19/06/2012 | Euro Medium Term Notes Programme - Prospectus |
18/06/2012 | Notice of Annual General Meeting 2012 |
18/06/2012 | Form of Proxy (2012 AGM) |
18/06/2012 | Shareholder Summary 2012 |
18/06/2012 | Severn Trent Plc Annual Report and Accounts 2012 |
11/01/2012 | Publication of Supplementary Prospectus |
20/07/2011 | Issuer Document - AGM Results 2011 |
Copies of this AIU and the documents referred to within it are held at and can be obtained from the Company's registered office, Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ.