2nd May 2012 11:36
GKN Holdings plc ANNUAL INFORMATION UPDATE
In connection with GKN Holdings plc's 6.75% Bonds due 2019 and 7% Bonds due 2012 and in accordance with Prospectus Rule 5.2, since the last Annual Information Update the following information has been published or made available to the public up to and including 2 May 2012.
(1) Announcements made via a Regulatory Information Service
The announcements listed below were published on the London Stock Exchange via a Regulatory Information Service and can be obtained from their website at www.londonstockexchange.com:
Date of Publication Regulatory Headline 16 Apr 2012 Annual Financial Report
(2) Documents filed with the Registrar of Companies
The documents listed below were filed with the Registrar of Companies and copies can be obtained from the Companies House website at www.companieshouse.gov.uk or from Companies House, Crown Way, Cardiff CF14 3UZ.
Date of Filing Brief Description of Document(s) Filed 27 May 2011 AA Group Accounts 16 Jun 2011 AR01 - Annual Return 05 Jan 2012 TM01 - Kevin Smith 24 Feb 2012 TM02 - Tanya Stote 27 Feb 2012 AP03 - Kerry Porritt
3. Documents sent to shareholders or filed with the UK Listing Authority's Document Viewing Facility
The following documents were filed with the UK Listing Authority's Document Viewing Facility, now located at www.hemscott.com/nsm.do.
Date Brief Description of Document(s) 16 April 2012 2011 Annual Report & Financial Statements
Copies of this Annual Information Update and the documents referred to within it are held at and can be obtained from the Company's Registered Office, PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire B98 0TL.
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