REG-Severn Trent PLC: Annual Information Update
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.
Annual Information Update ("AIU") for the 12 months up to 18 June 2008
1. Introduction
1.1 Severn Trent Plc (the "Company") published its annual financial statements
for the year ended 31 March 2008 on 18 June 2008. 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
18/06/2008 Annual Report and Annual General Meeting
06/06/2008 Director/PDMR Shareholding
05/06/2008 Preliminary Results
02/06/2008 Total Voting Rights
14/05/2008 Director/PDMR Shareholding
07/05/2008 Block Listing - Interim Review
01/05/2008 Total Voting Rights
16/04/2008 Director Declaration
08/04/2008 Response to Ofwat Statement
08/04/2008 Statement re Serious Fraud Office
02/04/2008 Trading Statement
01/04/2008 Total Voting Rights
17/03/2008 Director/PDMR Shareholding
17/03/2008 Director Declaration
17/03/2008 Director Declaration
11/03/2008 Publication of Final Terms (Severn Trent Utilities
Finance Plc)
11/03/2008 Issue of Debt (Severn Trent Utilities Finance Plc)
03/03/2008 Total Voting Rights
29/02/2008 Directorate Change
04/02/2008 Holdings in Company
01/02/2008 Total Voting Rights
29/01/2008 Interim Management Statement
08/01/2008 Director/PDMR Shareholding
03/01/2008 Total Voting Rights
20/12/2007 Holdings in Company
10/12/2007 Holdings in Company
03/12/2007 Total Voting Rights
27/11/2007 Directorate Change
27/11/2007 Half Yearly Report
23/11/2007 Statement re Serious Fraud Office
01/11/2007 Total Voting Rights
01/11/2007 Block Listing - Interim Review
31/10/2007 Investor Day
19/10/2007 Holding(s) in Company
02/10/2007 Directorate Changes
02/10/2007 Trading Statement
01/10/2007 Total Voting Rights
17/09/2007 Director/PDMR Shareholding
11/09/2007 Additional Listing
03/09/2007 Total Voting Rights
08/08/2007 Statement Re Impact of Flooding July 2007
03/08/2007 Publication of Prospectus
03/08/2007 Circ re AGM Resolutions
02/08/2007 Total Voting Rights
30/07/2007 Block Listing - Interim Review
24/07/2007 AGM Statement
24/07/2007 Interim Management Statement
18/07/2007 Director/PDMR Shareholding
06/07/2007 Annual Information Update
03/07/2007 Total Voting Rights
25/06/2007 Annual Report and Accounts and Notice of AGM
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
22/05/2008 88(2)R Return of allotment of shares
07/05/2008 88(2)R Return of allotment of shares
29/04/2008 363a Annual Return
23/04/2008 88(2)R Return of allotment of shares
03/04/2008 353 Location of Register of Members
03/04/2008 88(2)R Return of allotment of shares
15/03/2008 288a Appointment of director
15/03/2008 288a Appointment of director
15/03/2008 288b Resignation of director
05/03/2008 88(2)R Return of allotment of shares
19/02/2008 88(2)R Return of allotment of shares
31/01/2008 88(2)R Return of allotment of shares
24/01/2008 88(2)R Return of allotment of shares
23/01/2008 88(2)R Return of allotment of shares
10/01/2008 88(2)R Return of allotment of shares
10/01/2008 88(2)R Return of allotment of shares
10/01/2008 88(2)R Return of allotment of shares
27/11/2007 88(2)R Return of allotment of shares
12/11/2007 88(2)R Return of allotment of shares
12/11/2007 88(2)R Return of allotment of shares
06/11/2007 88(2)R Return of allotment of shares
05/11/2007 88(2)R Return of allotment of shares
05/11/2007 88(2)R Return of allotment of shares
25/10/2007 88(2)R Return of allotment of shares
08/10/2007 288a Appointment of director
08/10/2007 288a Appointment of director
08/10/2007 288a Appointment of director
02/10/2007 288b Resignation of director
11/09/2007 88(2)R Return of allotment of shares
10/09/2007 AA Group Accounts for y/e 31/03/2007
23/08/2007 88(2)R Return of allotment of shares
09/08/2007 RES11 Resolutions
31/07/2007 88(2)R Return of allotment of shares
17/07/2007 88(2)R Return of allotment of shares
17/07/2007 88(2)R Return of allotment of shares
13/07/2007 88(2)R Return of allotment of shares
13/07/2007 88(2)R Return of allotment of shares
13/07/2007 88(2)R Return of allotment of shares
13/07/2007 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
18/06/2008 Severn Trent Plc Annual Report and Accounts 2008
18/06/2008 Shareholder Summary 2008
18/06/2008 Notice of Annual General Meeting 2008
18/06/2008 Form of Proxy (2008 AGM)
03/08/2007 AGM Resolutions (FSA Only)
22/06/2007 Severn Trent Plc Annual Report and Accounts 2007
22/06/2007 Severn Trent Plc Annual Review 2007
22/06/2007 Notice of Annual General Meeting 2007
22/06/2007 Form of Proxy (2007 AGM)
5. Contacts
For further information, please contact:
Kerry Porritt
Deputy Secretary
0121 722 4730
END
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