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Pennon Group PLC (PNN)

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Wednesday 21 July, 2010

Pennon Group PLC

Annual Information Update

RNS Number : 7160P
Pennon Group PLC
21 July 2010
 

 

PENNON GROUP PLC ("THE COMPANY")

 

ANNUAL INFORMATION UPDATE ("AIU") FOR THE PAST 12 MONTHS UP TO AND INCLUDING 20 JULY 2010

 

This AIU is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom in 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 the AIU and the Company does not undertake any obligation to update any such information in the future except as required by law. 

 

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.     

 

Regulatory Announcements

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 (entering code 'PNN')

 

Date of

Announcement

RNS No

Regulatory Headline

21/07/09

0437W

Annual Information Update

22/07/09

0787W

Director/PDMR Shareholding

23/07/09

1450W

Misc re Draft Determination for South West Water

23/07/09

1843W

Treasury Stock

29/07/09

4712W

Blocklisting six monthly return

30/07/09

5427W

Convertible Bond Launch

30/07/09

5430W

Interim Management Statement

30/07/09

5835W

Convertible Bond Pricing

31/07/09

6624W

AGM Statement

31/07/09

7006W

Director/PDMR Shareholding

31/07/09

7025W

Total Voting Rights

05/08/09

9371W

Holding(s) in Company

07/08/09

1144X

Director/PDMR Shareholding

07/08/09

1162X

Director/PDMR Shareholding

17/08/09

5748X

Publication of Offering Circular Convertible Bond 2014

20/08/09

7770X

Director/PDMR Shareholding

01/09/09

2967Y

Miscellaneous - Scrip Dividend Alternative Booklet/Mandate Application Form

01/09/09

3459Y

Treasury Stock

02/09/09

4135Y

Total Voting Rights

02/09/09

4229Y

Director/PDMR Shareholding

10/09/09

8397Y

Treasury Stock

11/09/09

9377Y

Director/PDMR Shareholding

16/09/09

1856Z

Treasury Stock

18/09/09

2958Z

Director/PDMR Shareholding

22/09/09

4473Z

Director/PDMR Shareholding

23/09/09

5421Z

Treasury Stock

30/09/09

9862Z

Total Voting Rights

30/09/09

0109A

Treasury Stock

30/09/09

0127A

Director/PDMR Shareholding

06/10/09

3224A

Additional Listing

07/10/09

3978A

Director/PDMR Shareholding

08/10/09

4949A

Treasury Stock

08/10/09

4959A

Director/PDMR Shareholding

09/10/09

5223A

Holding in Company

15/10/09

8635A

Treasury Stock

16/10/09

9043A

Holding(s) in Company

20/10/09

0947B

Director/PDMR Shareholding

22/10/09

2318B

Holding(s) in Company

22/10/09

2439B

Treasury Stock

29/10/09

6204B

Treasury Stock

02/11/09

7883B

Total Voting Rights

05/11/09

0607C

Treasury Stock

19/11/09

7407C

Half Year Report / 6 months ending 30/09/09

20/11/09

8678C

Director/PDMR Shareholding

23/11/09

9276C

Treasury Stock

23/11/09

9453C

Director/PDMR Shareholding

26/11/09

1334D

Misc re Final Determination for South West Water

26/11/09

1625D

Treasury Stock

03/12/09

5400D

Treasury Stock

07/12/09

7230D

Total Voting Rights

14/12/09

0701E

Treasury Stock

18/12/09

4010E

Treasury Stock

22/12/09

5820E

Director/PDMR Shareholding

24/12/09

7140E

Treasury Stock

31/12/09

9150E

Total Voting Rights

06/01/10

1263F

Treasury Stock

15/01/10

6738F

Treasury Stock

18/01/10

6758F

Misc re South West Water accepts Final Determination

20/01/10

8397F

Director/PDMR Shareholding

21/01/10

9386F

Treasury Stock

29/01/10

3408G

Blocklisting six monthly return

29/01/10

3522G

Total Voting Rights

04/02/10

6831G

Director/PDMR Shareholding

09/02/10

8522G

Interim Management Statement

10/02/10

9810G

Treasury Stock

18/02/10

3543H

Treasury Stock

22/02/10

4835H

Miscellaneous - Scrip Dividend Alternative Form of Election/Mandate Application Form

22/02/10

4998H

Director/PDMR Shareholding

24/02/10

6291H

Treasury Stock

26/02/10

7718H

Total Voting Rights

03/03/10

0438I

Director/PDMR Shareholding

04/03/10

1032I

Treasury Stock

04/03/10

1104I

Director/PDMR Shareholding

11/03/10

4616I

Treasury Stock

11/03/10

4628I

Director/PDMR Shareholding

17/03/10

7167I

Director/PDMR Shareholding

22/03/10

9723I

Director/PDMR Shareholding

31/03/10

4058J

Additional Listing

31/03/10

5452J

Total Voting Rights

31/03/10

5468J

Director/PDMR Shareholding

01/04/10

6288J

Director/PDMR Shareholding

07/04/10

8248J

Director/PDMR Shareholding

08/04/10

9310J

Treasury Stock

20/04/10

4810K

Director/PDMR Shareholding

23/04/10

6845K

Treasury Stock

26/04/10

8032K

Director/PDMR Shareholding

30/04/10

1364L

Total Voting Rights

21/05/10

3592M

Director/PDMR Shareholding

25/05/10

4650M

Preliminary Results for year ending 31/03/2010

26/05/10

5883M

Treasury Stock

28/05/10

7188M

Total Voting Rights

15/06/10

6659N

Director/PDMR Shareholding

22/06/10

0620O

Director/PDMR Shareholding

23/06/10

1163O

Director/PDMR Shareholding

24/06/10

1464O

Acquisition

24/06/10

2068O

Director/PDMR Shareholding

30/06/10

5544O

Annual Financial Report

01/07/10

6266O

Total Voting Rights

05/07/10

8014O

Director/PDMR Shareholding

05/07/10

8433O

Director/PDMR Shareholding

07/07/10

9620O

Director/PDMR Shareholding

15/07/10

4271P

Treasury Stock

 

2.

Documents filed with the Registrar of Companies

 

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 of Filing                                       

Type

Description

23/07/09

88(2)

Allotment of 1062 shares

23/07/09

169A(2)

Transfer of 1062  treasury shares

31/07/09


2009 Annual report & financial statements

31/07/09


Special and Ordinary Resolutions passed on 30 July

01/09/09

88(2)

Allotment of 499,461 shares

01/09/09

169A(2)

Transfer of 499,461 treasury shares

09/09/09

88(2)

Allotment of 17,495 shares

09/09/09

169A(2)

Transfer of 17,495  treasury shares

16/09/09

88(2)

Allotment of 10,454 shares

16/09/09

169A(2)

Transfer of 10,454 treasury shares

23/09/09

88(2)

Allotment of 11,292 shares

23/09/09

169A(2)

Transfer of 11,292 treasury shares

30/09/09

88(2)

Allotment of 5,373 shares

30/09/09

169A(2)

Transfer of 5,373 treasury shares

08/10/09

AD02

Notification of single alternative inspection location (SAIL)

08/10/09

AD03

Change of location of the company records to the single alternative inspection location (SAIL)

20/10/09

SH01

Allotment of 1,773 shares

20/10/09

SH04

Transfer of 1,773 treasury shares

20/10/09

SH01

Allotment of 1,044 shares

20/10/09

SH04

Transfer of 1,044 treasury shares

20/10/09

SH01

Allotment of 1,986,553 shares (SCRIP dividend)

22/10/09

SH01

Allotment of 6,482 shares

22/10/09

SH04

Transfer of 6,482 treasury shares

23/10/09

363a

Annual Return

28/10/09

SH01

Allotment of 1,827 shares

28/10/09

SH04

Transfer of 1,827 treasury shares

04/11/09

SH01

Allotment of 1,236 shares

04/11/09

SH04

Transfer of 1,236 treasury shares

20/11/09

SH01

Allotment of 2,508 shares

20/11/09

SH04

Transfer of 2,508 treasury shares

25/11/09

SH01

Allotment of 3,117 shares

25/11/09

SH04

Transfer of 3,117 treasury shares

02/12/09

SH01

Allotment of 2,610 shares

02/12/09

SH04

Transfer of 2,610 treasury shares

11/12/09

SH01

Allotment of 312 shares

11/12/09

SH04

Transfer of 312 treasury shares

18/12/09

SH01

Allotment of 1,890 shares

18/12/09

SH04

Transfer of 1,890 treasury shares

24/12/09

SH01

Allotment of 8,987 shares

24/12/09

SH04

Transfer of 8,987 treasury shares

06/01/10

SH01

Allotment of 522 shares

06/01/10

SH04

Transfer of 522 treasury shares

15/01/10

SH01

Allotment of 6,792 shares

15/01/10

SH04

Transfer of 6,792 treasury shares

21/01/10

SH01

Allotment of 3,810 shares

21/01/10

SH04

Transfer of 3,810 treasury shares

10/02/10

SH01

Allotment of 16,323 shares

10/02/10

SH04

Transfer of 16,323 treasury shares

17/02/10

SH01

Allotment of 2,020 shares

17/02/10

SH04

Transfer of 2,020 treasury shares

24/02/10

SH01

Allotment of 2,613 shares

24/02/10

SH04

Transfer of 2,613 treasury shares

01/03/10

CH01

Change of Directors Service Address

01/03/10

CH03

Change of Secretary's Service Address

04/03/10

SH01

Allotment of 9,186 shares

04/03/10

SH04

Transfer of 9,186 treasury shares

10/03/10

SH01

Allotment of 651 shares

10/03/10

SH04

Transfer of 651 treasury shares

01/04/10

SH01

Allotment of 1,440,813 shares (SCRIP dividend)

08/04/10

SH01

Allotment of 518 shares

08/04/10

SH04

Transfer of 518 treasury shares

22/04/10

SH01

Allotment of 1,818 shares

22/04/10

SH04

Transfer of 1,818 treasury shares

10/05/10

AD02

Notification of single alternative inspection location (SAIL)

10/05/10

AD03

Change of location of the company records to the single alternative inspection location (SAIL)

28/05/10

SH01

Allotment of 931 shares

28/05/10

SH04

Transfer of 931 treasury shares

14/07/10

SH01

Allotment of 501 shares

14/07/10

SH04

Transfer of 501 treasury shares

 

 

3.

Documents filed with the Financial Services Authority and sent to shareholders

 

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 Peninsula House, Rydon Lane, Exeter, Devon EX2 7HR.  

 

Date of filing

 

Document

 

31/07/09

Resolutions passed at Annual General Meeting on 30 July 2009.

27/11/09

Chairman's letter to shareholders / Half Yearly Report for the six month period ending 30 September 2009.

30/06/10

Annual Report and Accounts 2010 / Chairman's letter and Notice of Annual General Meeting 2010 / Form of Proxy.

 

 

4.

Contacts

 

For further information, please contact:

 

R  C Zmuda

Assistant Company Secretary

DL: 01392 443517

 

 

21 July 2010

 

 

www.pennon-group.co.uk

 

A Premium - Equity Commercial Company

 

End transmission

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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