Annual Information Update
02 August 2005 - 1:52AM
UK Regulatory
RNS Number:5713P
Northumbrian Water Finance PLC
01 August 2005
Northumbrian Water Finance plc ("the Company")
Annual Information Update for 12 months up to and including 1 August 2005
In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public over the previous 12 months.
Date of Regulatory Details
Announcement Headline
02/09/2004 Annual The following documents have been submitted
Accounts and to the UKLA and will shortly be available for
AGM notice inspection at the UKLA's Document Viewing Facility,
which is situated at Financial Services Authority,
25 The North Colonnade, Canary Wharf, London, E14
5HS:
a) a copy of the Notice of the Annual General
Meeting of 3 September 2004 and Proxy Form; and
b) a copy of the Financial Statements for the
fifteen months ended 31 March 2004.
29/07/2005 Financial The following documents have today been
Statements submitted to the UKLA and will shortly be available
and Notice for inspection at the UKLA's Document Viewing
of AGM Facility, situated at Financial Services Authority,
25 The North Colonnade, Canary Wharf, London, E14
5HS:
a) Notice (short notice by unanimous consent of
all shareholders) of the Annual General Meeting to
be held on 3 August 2005, together with Proxy Form;
and
b) Financial Statements for the year ending 31
March 2005.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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