TIDMBWRA

RNS Number : 4107F

Bristol Water PLC

14 June 2012

Bristol Water plc

14 June 2012

Bristol Water plc (the 'Company') Annual Information Update

In accordance with Rule 5.2 of the Prospectus Rules, Bristol Water plc announces that the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

In accordance with Article 27(3) of the Prospectus Disclosure Regulation it is acknowledged that whilst the information referred to below was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

The following information has been published or made available to the public from

20 June 2011 to date.

Regulatory Announcements

The following UK Regulatory Announcements have been made by the Company via the London Stock Exchange RNS and are available at:

http://www.londonstockexchange.com/exchange/prices-and-news/news/market-news/market-news-home.html

 
            Date  Brief Description of Announcement 
 
     30 May 2012  Final Results 
     10 May 2012  Directorate Change 
   28 March 2012  Ordinary Dividend Payment 
25 November 2011  Half Yearly Report 
 28 October 2011  Notice 
  6 October 2011  Directorate Change 
    22 September 
            2011  Ordinary Dividend Payment 
    13 September 
            2011  Results of AGM 
    20 June 2011  Annual Information Update

Documents Filed at Companies House

Documents filed at Companies House are available from:

The Registrar of Companies, Companies House, Crown Way, Maindy, Cardiff CF14 3UZ at http://www.companieshouse.gov.uk/

Date Filed Brief Description of Document Filed

 
 
    21 May 2012  AP01   Director Appointed 
    21 May 2012  TM01   Appointment of Director Terminated 
  23 April 2012  CH01   Director Change of Particulars 
  23 April 2012  CH01   Director Change of Particulars 
  23 April 2012  CH01   Director Change of Particulars 
  23 April 2012  CH01   Director Change of Particulars 
24 October 2011  TM01   Appointment of Director Terminated 
20 October 2011  AP01   Director Appointed 
20 October 2011  AP01   Director Appointed 
20 October 2011  AP01   Director Appointed 
20 October 2011  AP01   Director Appointed 
20 October 2011  AP01   Director Appointed 
20 October 2011  TM01   Appointment of Director Terminated 
20 October 2011  TM01   Appointment of Director Terminated 
20 October 2011  TM01   Appointment of Director Terminated 
11 October 2011  TM01   Appointment of Director Terminated 
   15 September 
           2011  CH01   Director Change of Particulars 
   15 September         Full Accounts to 31 March 
           2011  AA      2011 
   15 September 
           2011  RES13  Appoint Directors 
   25 July 2011  AR01   Annual Return

Information sent to the UK Listing Authority

The following documents were sent to the UK Listing Authority:

 
     Date  Brief Description of Document 
 
10 August 
     2011  Report & Accounts & Notice of AGM

Documents Sent to Debenture Holders and Preference Shareholders

Documents sent to Shareholders are available from the company's website at:

http://www.bristol-water.co.uk/aboutUs/companyReports.asp

 
     Date  Brief Description of Document 
10 August 
     2011  Report & Accounts & Notice of AGM

Further Information

Further information about Bristol Water plc is available on the Company's website at:

http://www.bristol-water.co.uk

Enquiries to:

Stephen Harris

Deputy Company Secretary

0117 9536 466

This information is provided by RNS

The company news service from the London Stock Exchange

END

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