Annual Information Update (9853E)

TIDM56WD

RNS Number : 9853E

Northern Electric Finance PLC

15 April 2011

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 2010, Northern Electric Finance plc is submitting its Annual Information Update for the 12 months to 15 April 2011.

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 
-----------------  ------------------------------------- 
 15 April 2010      Annual Information Update 
-----------------  ------------------------------------- 
 15 December 2010   Proposed New Articles of Association 
-----------------  ------------------------------------- 
 30 March 2011      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 
-----------------  ------------------------------------- 
 15 December 2010   Proposed New Articles of Association 
-----------------  ------------------------------------- 
 1 April 2011       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 
-----------------  -------------------------------------- 
 7 June 2010        Form CH01 - Director's change 
                     of particulars 
-----------------  -------------------------------------- 
 22 June 2010       Form CH01 - Director's change 
                     of particulars 
-----------------  -------------------------------------- 
 22 June 2010       Form CH01 - Director's change 
                     of particulars 
-----------------  -------------------------------------- 
 22 June 2010       Form AR01 - Annual Return 
-----------------  -------------------------------------- 
 22 December 2010   Form CC04 - Statement of Company's 
                     Objects 
-----------------  -------------------------------------- 
 22 December 2010   Alteration to Articles of Association 
-----------------  -------------------------------------- 
 13 April 2011      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 
-----------------  ------------------------------ 
 16 April 2010      Annual Report and Accounts 
-----------------  ------------------------------ 
 16 April 2010      Notice of 2010 Annual General 
                     Meeting 
-----------------  ------------------------------ 
 15 December 2010   Notice of 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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