56WD Nthn.el.5.125%

 

TIDM56WD 
 
RNS Number : 7899R 
Northern Electric Finance PLC 
06 May 2009 
 

 
 
ANNUAL INFORMATION UPDATE 
 
 
FOR NORTHERN ELECTRIC FINANCE 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 
2008, Northern Electric Finance plc is submitting its Annual Information Update 
for the 12 months to 5 May 2009. 
 
 
 
 
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                  | 
+----------------------------------------+----------------------------------------+ 
| 25 June 2008                           | Annual Report and Accounts             | 
+----------------------------------------+----------------------------------------+ 
| 3 July 2008                            | Annual Information Update              | 
+----------------------------------------+----------------------------------------+ 
| 2 April 2009                           | Annual Financial Report                | 
+----------------------------------------+----------------------------------------+ 
 
 
 
 
2.Documents filed with the Financial Services Authority 
 
 
The document listed below was filed with the Financial Services Authority. The 
full document can be viewed at the UK Listing Authority's Document Viewing 
Facility at Financial Services Authority, 25 The North Colonnade, Canary Wharf, 
London, E14 5HS (telephone 020 7066 8224). 
 
 
+----------------------------------------+----------------------------------------+ 
| Date                                   | Document                               | 
+----------------------------------------+----------------------------------------+ 
| 24 June 2008                           | Annual Report and Accounts             | 
+----------------------------------------+----------------------------------------+ 
| 2 April 2009                           | Annual Report and Accounts             | 
+----------------------------------------+----------------------------------------+ 
 
 
 
 
3.Documents filed at Companies House 
 
 
The documents listed below were filed at Companies House. Copies of the 
documents can be obtained from The Registrar, Companies House, Crown Way, 
Cardiff, CF14 3UZ (telephone 0870 333 3636). 
 
 
+----------------------------------------+----------------------------------------+ 
| Date                                   | Document                               | 
+----------------------------------------+----------------------------------------+ 
| 24 June 2008                           | Form 363 - Annual Return               | 
+----------------------------------------+----------------------------------------+ 
| 24 June 2008                           | Annual Report and Accounts             | 
+----------------------------------------+----------------------------------------+ 
| 8 April 2009                           | 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                               | 
+----------------------------------------+----------------------------------------+ 
| 24 June 2008                           | Annual Report and Accounts             | 
+----------------------------------------+----------------------------------------+ 
| 24 June 2008                           | Notice of 2008 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 
 
 AIUXQLFBKEBEBBB 
 

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