Annual Information Update ("AIU") for the 12 months up to 22June 2006
1. Introduction
1.1 Severn Trent Plc (the "Company") published its annual financial statements
for the year ended 31 March 2006 on 22 June 2006. 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.
1.2 This AIU contains a list of:
* Announcements made via a Regulatory Information Service ("RIS");
* Documents filed with the UK Registrar of Companies ("Companies House");
* Documents filed with the Financial Services Authority; and
* Documents published and sent to shareholders.
1.3 The Company is publishing the AIU via an RIS today and making it available
on its website at www.severntrent.com
2. Regulatory Announcements
2.1 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/en-gb/
pricesnews/marketnews and on the Company's website at www.severntrent.com
These announcements have also been notified to the US Securities and Exchange
Commission.
Date of Publication Regulatory Headline
20/06/2006 Director/PDMR Shareholding
15/06/2006 Holding(s) in Company
14/06/2006 Additional Listing
08/06/2006 Response to Ofwat Announcement
07/06/2006 Correction: Final Results
06/06/2006 Final Results
02/06/2006 Directorate Change
02/06/2006 Director Declaration
12/05/2006 Disposal
12/05/2006 Holding(s) in Company
11/05/2006 Statement Re New Biffa Chairman
09/05/2006 Blocklisting Interim Review
04/05/2006 Holding(s) in Company
07/04/2006 Miscellaneous: Provision of Interim Report to Ofwat
04/04/2006 Demerger Announcement
04/04/2006 Pre-Close Period Trading Update
31/03/2006 Directorate Change
07/03/2006 Response to Ofwat Interim Report
02/03/2006 Holding(s) in Company
09/02/2006 Holding(s) in Company
09/02/2006 Holding(s) in Company
24/01/2006 Holding(s) in Company
12/01/2006 Director/PDMR Shareholding
20/12/2005 Director Declaration
19/12/2005 Directorate Change
19/12/2005 Holding(s) in Company
19/12/2005 Director Declaration
13/12/2005 Holding(s) in Company
06/12/2005 Interim Results
06/12/2005 Directorate Change
01/11/2005 Blocklisting - Interim Review
31/10/2005 Statement re OFWAT Investigation
03/10/2005 Pre-Close Period Trading Statement
30/09/2005 Director/PDMR Shareholding
18/09/2005 Statement re IFRS
14/09/2005 Director/PDMR Shareholding
08/09/2005 Holding(s) in Company
06/09/2005 LTIP Award to Plc Directors and PDMRs
22/08/2005 Additional Listing
04/08/2005 Director/PDMR Shareholding
01/08/2005 Holding(s) in Company
29/07/2005 Circ re AGM Resolutions
29/07/2005 Director/PDMR Shareholding
28/07/2005 Results of AGM
25/07/2005 Holding(s) in Company
21/07/2005 Directorate Change
14/07/2005 Holding(s) in Company
14/07/2005 Director Shareholding
24/06/2005 Annual Report and Accounts
3. Documents filed with the Registrar of Companies
3.1 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:
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
20/06/2006 288b Director Resigned
21/06/2006 88(2)R Return of allotment of shares
14/06/2006 88(2)R Return of allotment of shares
14/06/2006 88(2)R Return of allotment of shares
14/06/2006 88(2)R Return of allotment of shares
14/06/2006 88(2)R Return of allotment of shares
01/06/2006 88(2)R Return of allotment of shares
01/06/2006 88(2)R Return of allotment of shares
19/05/2006 88(2)R Return of allotment of shares
18/05/2006 88(2)R Return of allotment of shares
17/05/2006 88(2)R Return of allotment of shares
17/05/2006 88(2)R Return of allotment of shares
17/05/2006 88(2)R Return of allotment of shares
16/05/2006 363s Annual Return
21/04/2006 288b Director Resigned
11/04/2006 288c Change of Director's address
11/04/2006 288c Change of Director's address
15/03/2006 88(2)R Return of allotment of shares
15/03/2006 88(2)R Return of allotment of shares
02/03/2006 88(2)R Return of allotment of shares
02/03/2006 88(2)R Return of allotment of shares
02/03/2006 88(2)R Return of allotment of shares
17/02/2006 88(2)R Return of allotment of shares
07/02/2006 288a Secretary appointed
06/02/2006 288b Secretary resigned
30/01/2006 88(2)R Return of allotment of shares
30/01/2006 88(2)R Return of allotment of shares
30/01/2006 88(2)R Return of allotment of shares
30/01/2006 88(2)R Return of allotment of shares
30/01/2006 88(2)R Return of allotment of shares
30/01/2006 88(2)R Return of allotment of shares
20/01/2006 88(2)R Return of allotment of shares
10/01/2006 288a Director appointed
10/01/2006 288a Director appointed
10/01/2006 88(2)R Return of allotment of shares
10/01/2006 88(2)R Return of allotment of shares
16/12/2005 288a Director appointed
15/12/2005 288b Director resigned
01/12/2005 88(2)R Return of allotment of shares
24/11/2005 88(2)R Return of allotment of shares
11/11/2005 88(2)R Return of allotment of shares
11/11/2005 88(2)R Return of allotment of shares
11/11/2005 88(2)R Return of allotment of shares
11/11/2005 88(2)R Return of allotment of shares
10/11/2005 88(2)R Return of allotment of shares
24/10/2005 88(2)R Return of allotment of shares
23/09/2005 88(2)R Return of allotment of shares
21/09/2005 88(2)R Return of allotment of shares
21/09/2005 88(2)R Return of allotment of shares
15/09/2005 88(2)R Return of allotment of shares
15/09/2005 88(2)R Return of allotment of shares
15/09/2005 88(2)R Return of allotment of shares
15/09/2005 88(2)R Return of allotment of shares
01/09/2005 288b Director resigned
06/09/2005 88(2)R Return of allotment of shares
06/09/2005 88(2)R Return of allotment of shares
18/08/2005 88(2)R Return of allotment of shares
18/08/2005 88(2)R Return of allotment of shares
18/08/2005 88(2)R Return of allotment of shares
12/08/2005 88(2)R Return of allotment of shares
12/08/2005 AA Group Accounts for y/e 31/03/05
10/08/2005 RES08 Resolutions
10/08/2005 AUD Auditors resignation
01/08/2005 88(2)R Return of allotment of shares
4. Documents filed with the Financial Services Authority and sent to
shareholders
4.1 The following documents have been filed by the Company with the Financial
Services Authority and sent to shareholders during the previous 12 months.
These documents may be viewed at the UK Listing Authority's Document Viewing
Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS. Copies of
these documents are also available on request from the Company's registered
office at 2297 Coventry Road, Birmingham, B26 3PU.
Date Document
24/06/2005 Severn Trent Plc Annual Report and Accounts 2005
24/06/2005 Severn Trent Plc Annual Review 2005
24/06/2005 Notice of Annual General Meeting
24/06/2005 Form of Proxy
29/07/2005 AGM Resolutions (FSA Only)
5. Contacts
For further information, please contact:
David Chettle
Senior Assistant Company Secretary
0121 722 4543
END
SEVERN TRENT PLC: Annual Information Update
© 2006 PR Newswire
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