Annual Information Update

RNS Number : 2129U

Scottish & Southern Energy PLC

19 June 2009

 



ANNUAL INFORMATION UPDATE

In accordance with the requirements of Prospectus Rule 5.2, the following summarises the information and documents published or made available to the public by the Company throughout the twelve month period up to and including 31 March 2009.

1.  Stock Exchange Announcements

The announcements listed below were published on the London Stock exchange via RNS, a Regulatory Information Service and can be obtained from their website at www.londonstockexchange.com or via the Company's own website www.scottish-southern.co.uk

Date                                  Announcement

01/04/2008	Director/PDMR Shareholding
04/04/2008	Director/PDMR Shareholding
09/04/2008	Investment in Geothermal Int.
09/04/2008	Consent for Wind Farm
11/04/2008	Fuel poor customer support
16/04/2008	Gothia Vind Joint Venture
16/04/2008	Director/PDMR Shareholding
21/04/2008	Investment In Logan Energy
01/05/2008	Director/PDMR Shareholding
01/05/2008	Additional Listing
01/05/2008	Total Voting Rights
14/05/2008	Offshore Wind Farm
29/05/2008	Preliminary Results
30/05/2008	Total Voting Rights
30/05/2008	Director/PDMR Shareholding
05/06/2008	Notice to Convertible Bond holders
10/06/2008	Proposed acquisition
11/06/2008	Director/PDMR Shareholding
13/06/2008	Publication of Prospectus
13/06/2008	Director/PDMR Shareholding
19/06/2008	New investment in Premium Power Corporation
20/06/2008	Annual Report and Accounts
25/06/2008	Wind Farm Developments in Portugal
30/06/2008	Joint Venture in Renewable Energy
02/07/2008	Total Voting Rights
03/07/2008	Joint Venture in Italy
03/07/2008	Director/PDMR Shareholding
07/07/2008	Director/PDMR Shareholding
14/07/2008	Director/PDMR Shareholding
21/07/2008	Wind Farm Consent
22/07/2008	Director/PDMR Shareholding
24/07/2008	Interim Management Statement
24/07/2008	AGM Resolutions
28/07/2008	Euro medium Term Note Programme
01/08/2008	Total Voting Rights
01/08/2008	Director/PDMR Shareholding
05/08/2008	Investment in Green Highland Renewables Ltd
13/08/2008	Director/PDMR Shareholding
21/08/2008	Domestic Energy Prices from 25 August 2008
29/08/2008	Total Voting Rights
01/09/2008	Director/PDMR Shareholding
04/09/2008	Blocklisting Interim Review
10/09/2008	Large Combustion Plant Directive
11/09/2008	Response to UK Government Announcement
15/09/2008	Additional Listing
17/09/2008	Block Listing
18/09/2008	Holding(s) in Company
29/09/2008	Directorate Change
30/09/2008	Notification of Close Period
30/09/2008	Total Voting Rights
30/09/2008	Directorate Change
01/10/2008	Director/PDMR Shareholding
01/10/2008	Director/PDMR Shareholding (Replacement)
09/10/2008	Director/PDMR Shareholding
10/10/2008	Director/PDMR Shareholding
31/10/2008	Total Voting Rights
03/11/2008	Disposal
04/11/2008	Director/PDMR Shareholding
12/11/2008	Financial Report for six months to 30/09/08
13/11/2008	Director/ PDMR Shareholding
19/11/2008	Euro Medium Term Note
24/11/2008	Large Combustion Plant Directive
28/11/2008	Total Voting Rights
01/12/2008	Holding(s) in Company
01/12/2008	Director/PDMR Shareholding
04/12/2008	Director/PDMR Shareholding
04/12/2008	Holding(s) in Company
09/12/2008	Publication of Supplementary Prospectus
11/12/2008	Glendoe Hydro Electric
17/12/2008	Director/PDMR Shareholding
17/12/2008	Extension of Loan Facility
22/12/2008	Acquisition
23/12/2008	Nine Million Customers
30/12/2008	Director/PDMR Shareholding
31/12/2008	Total Voting Rights
06/01/2009	Article 5 (1) of Large Combustion Plant Directive
07/01/2009	Issue of Equity
07/01/2009	Pricing
14/01/2009	Publication of Supplementary Prospectus
14/01/2009	Director/PDMR Shareholding
15/01/2009	Development of Dutch Offshore Wind Farm
23/01/2009	Director/PDMR Shareholding
23/01/2009	Issue of Debt
30/01/2009	Total Voting Rights
30/01/2009	Director/PDMR Shareholding
04/02/2009	Issue of Debt
06/02/2009	Interim Management Statement
06/02/2009	Domestic Energy Prices
16/02/2009	Offshore Wind Farm Development in Scottish Waters
25/02/2009	Consent for Dutch Offshore Wind Farm
26/02/2009	Consortium for Round 3 Announced
27/02/2009	Total Voting Rights
27/02/2009	Director/PDMR Shareholding
03/03/2009	Blocklisting Interim Review
27/03/2009	Notification of Close Period
31/03/2009	Total Voting Rights
31/03/2009	Director/PDMR Shareholding
31/03/2009	Director/PDMR Shareholding

2.  Documents filed at Companies House

The Company has submitted filings to Companies House in relation to:

• The appointment and resignation of Directors (and changes in their particulars)

• The Group of Companies' Accounts

• The Company's Annual Return

• Notice of Consolidation, Redemption, Conversion of shares

• New Articles of Association

• Purchase of its own shares

• Allotment of shares

• Resolutions passed at AGM

The documents were filed with the Registrar of Companies at Companies House and can be obtained from Companies House, 4th floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh EH3 9FF or through Companies House Direct at

www.direct.companieshouse.gov.uk.

3.  Information sent to the UK Listing Authority

The company submitted copies of the following documents to the UK Listing Authority on or around the dates indicated.

Date               Description

20/06/2008    Annual Report, Notice of AGM and Proxy Form

07/01/2009    Application for admission of securities to the official list

The above documents may be viewed at the UK Listing Authority's Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS

4.   Information provided to Shareholders

Date                Description

16/06/2008    AGM Mailing

26/09/2008    Dividend mailing

27/03/2009    Dividend mailing

Copies of the Annual Report may be obtained from the Company Secretary at the Company's registered office: Inveralmond House, 200 Dunkeld Road, Perth PH1 3AQ or the Company's own website www.scottish-southern.co.uk

This annual information update is required by, and is being made pursuant to, Article 10 of the Prospectus Directive as implemented in the UK by 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. The 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. Further, 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. Neither this annual information update, nor the information referred to in it, constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied on by any person

Name of contact and telephone number for enquiries:

Vincent Donnelly, Company Secretary

Tel: [phone]

 

END

 

 

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