Annual Information Update (5677C)

TIDMNTEA

RNS Number : 5677C

Northern Electric PLC

02 May 2012

ANNUAL INFORMATION UPDATE

FOR NORTHERN ELECTRIC PLC

In accordance with the requirements of the Prospectus Rule 5.2 and following publication of the Annual Report and Accounts for the year ended 31 December 2011, Northern Electric plc is submitting its Annual Information Update for the 12 months to 2 May 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 
 24 August 2011     Dividend Declaration 
                   -------------------------- 
 22 February 2012   Dividend Declaration 
                   -------------------------- 
 11 April 2012      Annual Information Update 
                   -------------------------- 
 27 April 2012      Annual Financial Report 
                   -------------------------- 
 
   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 
                 ----------------------------- 
 30 April 2012    Annual Report and Accounts 
                 ----------------------------- 
 
   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 
 16 May 2011     Form CH01 - Director's Change 
                  of Particulars 
                ------------------------------ 
 12 April 2012   Form AR01 - Annual Return 
                ------------------------------ 
 1 May 2012      Annual Report and Accounts 
                ------------------------------ 
 
   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

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