Annual Information Update
July 11 2008 - 6:52AM
UK Regulatory
RNS Number : 8903Y
Northumbrian Water Finance PLC
11 July 2008
Northumbrian Water Finance plc (the "Company")
Annual Information Update ("AIU") for 12 months up to and including 10 July 2008
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 ofAnnouncement Regulatory Headline Details
05/07/2007 Annual Information Disclosed information made available to the
Update public for 12 months up to 5 July 2007.
10/07/2008 Annual Report and Two copies of the following documents have today
Accounts 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 29 July 2008,
together with Proxy Form; andb) Annual
Report and Financial Statements for the year
ended 31 March 2008.
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to date at the time it was published but acknowledge that some information may now be out of date.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 available on public Form Type Description
record
20/07/2007 AA Full accounts made up to 31/03/07.
21/11/2007 363a Return made up to 21/11/07; full list of members.
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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