14th Apr 2008 12:08
GKN plc Annual Information Update
In accordance with the requirements of Prospectus Rule 5.2, the following summarises the information which has been published or made available to the public by GKN plc over the previous 12 months up to and including 14 April 2008.
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 GKN plc, 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 GKN plc does not undertake any obligation to update any such information in the future. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied upon by any person.
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 and from the Company's website at www.gkn.com
Date of Publication Regulatory Headline 11 Apr 2007 Annual Information Update 1 May 2007 Total Voting Rights 2 May 2007 Holding(s) in Company 3 May 2007 AGM Trading Statement 3 May 2007 Result of AGM 4 May 2007 Director/PDMR Shareholding 14 May 2007 Directorate Change 15 May 2007 Director/PDMR Shareholding 29 May 2007 Holding(s) in Company 30 May 2007 Director Declaration 1 Jun 2007 Total Voting Rights 2 Jul 2007 Total Voting Rights 2 Jul 2007 Acquisition(s) 10 Jul 2007 Blocklisting - Interim Review 10 Jul 2007 Notice of Results 13 Jul 2007 Director Declaration 18 Jul 2007 Holding(s) in Company 1 Aug 2007 Total Voting Rights 2 Aug 2007 Interim Results 9 Aug 2007 Doc re Interim Report 10 Aug 2007 Director/PDMR Shareholding 24 Aug 2007 Holding(s) in Company 3 Sep 2007 Total Voting Rights 5 Sep 2007 Directorate Change 5 Sep 2007 Directorate Declaration 10 Sep 2007 Holding(s) in Company 17 Sep 2007 Investor Day 1 Oct 2007 Total Voting Rights 1 Oct 2007 Director/PDMR Shareholding 16 Oct 2007 Holding(s) in Company 1 Nov 2007 Total Voting Rights 19 Nov 2007 Holding(s) in Company 27 Nov 2007 Date of Trading Update Statement 30 Nov 2007 Total Voting Rights 4 Dec 2007 Director/PDMR Shareholding 13 Dec 2007 Trading Statement 19 Dec 2007 Acquisition(s) 20 Dec 2007 Directorate Change 2 Jan 2008 Total Voting Rights 7 Jan 2008 Notice of Results 8 Jan 2008 Holding(s) in Company 24 Jan 2008 Blocklisting - Interim Review 24 Jan 2008 Holding(s) in Company 1 Feb 2008 Total Voting Rights 12 Feb 2008 Holding(s) in Company 26 Feb 2008 Directorate Change 28 Feb 2008 Final Results 29 Feb 2008 Total Voting Rights 28 Mar 2008 Annual Report and Accounts 1 Apr 2008 Total Voting Rights
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) 13 Apr 2007 Form 88(2) - return of allotment of shares 19 Apr 2007 Form 88(2) - return of allotment of shares 25 Apr 2007 Form 363 - Annual Return 16 May 2007 Form 88(2) - return of allotment of shares 22 May 2007 Form 88(2) - return of allotment of shares 25 May 2007 Report and Accounts for y/e 31 December 2006, and certified copy of AGM resolutions and Memorandum and Articles of Association 15 Jun 2007 Form 88(2) - return of allotment of shares 15 Jun 2007 Form 288a - appointment of Andrew Reynolds Smith and Marcus Bryson as Directors 19 Jun 2007 Form 288c - change of Directors' details 26 Jun 2007 Form 88(2) - return of allotment of shares 17 Jul 2007 Form 88(2) - return of allotment of shares (2) 31 Jul 2007 Form 88(2) - return of allotment of shares (2) 23 Aug 2007 Form 88(2) - return of allotment of shares (2) 11 Sep 2007 Form 88(2) - return of allotment of shares 20 Sep 2007 Form 288a - appointment of William Seeger as a Director 5 Nov 2007 Form 88(2) - return of allotment of shares (3) 27 Nov 2007 Form 88(2) - return of allotment of shares (2) 28 Dec 2007 Form 88(2) - return of allotment of shares (2) 15 Jan 2008 Form 288b - resignation of Sir Ian Gibson as a Director 15 Jan 2008 Form 88(2) - return of allotment of shares (2) 23 Jan 2008 Form 88(2) - return of allotment of shares 14 Feb 2008 Form 88(2) - return of allotment of shares 19 Feb 2008 Form 88(2) - return of allotment of shares 13 Mar 2008 Form 288a - appointment of Richard Parry-Jones as a Director 3 Apr 2008 Form 88(2) - return of allotment of shares (2) 11 Apr 2008 Form 363 - Annual Return
3. Documents sent to shareholders or filed with the UK Listing Authority's Document Viewing Facility
All documents sent to shareholders were filed with the UK Listing Authority's Document Viewing Facility. The UK Listing Authority's Document Viewing Facility is situated at:
Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSDate Brief Description of Document(s) 3 May 2007 Resolutions concerning special business passed at the 2007 Annual General Meeting 9 Aug 2007 2007 Interim Report 28 Mar 2008 2007 Annual Report & Financial Statements, Circular regarding the 2008 Annual General Meeting, Form of Proxy and proposed amendments to Articles of Association
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.
G Denham Company Secretary 14 April 2008
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