Annual Information Update (1108B)
11 April 2012 - 7:27PM
UK Regulatory
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 0303 1234 500).
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. 0191 223 5103
This information is provided by RNS
The company news service from the London Stock Exchange
END
AIUKFLBFLZFLBBE
Nthn.elec.prf (LSE:NTEA)
Historical Stock Chart
From Jun 2024 to Jul 2024
Nthn.elec.prf (LSE:NTEA)
Historical Stock Chart
From Jul 2023 to Jul 2024
