11th Apr 2006 10:12
GKN plc Annual Information Update This annual information update is required by and is being made pursuant toArticle 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, norany other person, takes any responsibility for, or makes any representation,express or implied, as to the accuracy or completeness of the information whichit contains. This information is not necessarily up to date as at the date ofthis annual information update and GKN plc does not undertake any obligation toupdate any such information in the future. This annual information update doesnot constitute an offer of any securities addressed to any person and shouldnot be relied upon by any person.The following information has been published or made available to the public byGKN plc over the previous 12 months up to and including 10 April 2006.1. Announcements made via a Regulatory Information ServiceThe announcements listed below were published on the London Stock Exchange viaa 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 6 Apr 2005 Director Shareholding 8 Apr 2005 Transaction in own shares 14 Apr 2005 Transaction in own shares 15 Apr 2005 Holding(s) in Company 18 Apr 2005 Transaction in own shares 26 Apr 2005 2004 Results under IFRS 27 Apr 2005 Transaction in own shares 28 Apr 2005 Transaction in own shares 29 Apr 2005 Transaction in own shares 29 Apr 2005 2004 Results under IFRS 5 May 2005 Result of AGM 5 May 2005 AGM Statement 6 May 2005 Transaction in own shares 11 May 2005 Director Shareholding 12 May 2005 Transaction in own shares 13 May 2005 Transaction in own shares 17 May 2005 Transaction in own shares 18 May 2005 Transaction in own shares 20 May 2005 Holding(s) in Company 23 May 2005 Holding(s) in Company 24 May 2005 Transaction in own shares 29 Jun 2005 Notice of Results 19 Jul 2005 Blocklisting - Interim Review 2 Aug 2005 Holding(s) in Company 4 Aug 2005 Interim results 13 Sep 2005 Holding(s) in Company 23 Sep 2005 Director Declaration 5 Oct 2005 Director/PDMR Shareholding 21 Oct 2005 Transaction in own shares 24 Oct 2005 Transaction in own shares 25 Oct 2005 Transaction in own shares 26 Oct 2005 Transaction in own shares 27 Oct 2005 Transaction in own shares 28 Oct 2005 Transaction in own shares 31 Oct 2005 Transaction in own shares 1 Nov 2005 Transaction in own shares 18 Nov 2005 Acquisition(s) 22 Nov 2005 Additional Listing 23 Nov 2005 Directorate Change 8 Dec 2005 Holding(s) in Company 12 Dec 2005 Trading Statement 15 Dec 2005 Director/PDMR Shareholding 16 Dec 2005 Director/PDMR Shareholding 19 Dec 2005 Change in NED Responsibilities 20 Dec 2005 Director/PDMR Shareholding 6 Jan 2006 Notice of Results 18 Jan 2006 Blocklisting - Interim Review 28 Feb 2006 Final Results 1 Mar 2006 Holding(s) in Company 23 Mar 2006 Director Declaration 29 Mar 2006 Annual Report and Accounts 29 Mar 2006 New GKN plant in China 2. Documents filed with the Registrar of CompaniesThe documents listed below were filed with the Registrar of Companies andcopies 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) 8 Apr 2005 Forms 169(1B) - Treasury Shares returns (2) 14 Apr 2005 Form 88(2) - return of allotment of shares (2) 21 Apr 2005 Form 88(2) - return of allotment of shares 6 May 2005 Form 88(2) - return of allotment of shares (3) 12 May 2005 Form 88(2) - return of allotment of shares 12 May 2005 Form 169(1B) - Treasury Shares return 26 May 2005 Form 363s - Annual Return, Report and Accounts for y/e 31 December 2004, certified copy of AGM resolutions and Memorandum and Articles of Association 2 Jun 2005 Form 169(1B) - Treasury Shares return (2) 3 Jun 2005 Form 169(1B) - Treasury Shares return 3 Jun 2005 Form 88(2) - return of allotment of shares 17 Jun 2005 Form 88(2) - return of allotment of shares (2) 29 Jun 2005 Form 169(1B) - Treasury Shares return 7 Jul 2005 Form 88(2) - return of allotment of shares (2) 12 Aug 2005 Form 88(2) - return of allotment of shares (2) 6 Sep 2005 Form 88(2) - return of allotment of shares 24 Oct 2005 Form 88(2) - return of allotment of shares (2) 3 Nov 2005 Form 88(2) - return of allotment of shares (3) 17 Nov 2005 Form 169(1B) - Treasury Shares return (2) 24 Nov 2005 Form 88(2) - return of allotment of shares 30 Nov 2005 Form 169(1B) - Treasury Shares return 1 Dec 2005 Form 88(2) - return of allotment of shares 11 Jan 2006 Form 88(2) - return of allotment of shares (3) 17 Jan 2006 Form 288b - resignation of Richard Clowes as Director 20 Jan 2006 Form 88(2) - return of allotment of shares 14 Feb 2006 Form 288b - resignation of Ian Griffiths as Director 17 Feb 2006 Form 88(2) - return of allotment of shares (2) 4 Apr 2006 Form 88(2) - return of allotment of shares (2) 3. Documents sent to shareholders or filed with the UK Listing Authority'sDocument Viewing FacilityAll documents sent to shareholders were filed with the UKLA Document ViewingFacility on the same day. The UK Listing Authority's Document Viewing Facilityis situated at:Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSDate Brief Description of Document(s) 5 May 2005 Resolutions concerning special business passed at the 2005 Annual General Meeting 11 Aug 2005 2005 Interim Report 29 Mar 2006 2005 Report & Accounts, Circular regarding the 2006 Annual General Meeting and Form of Proxy Copies of this Annual Information Update and the documents referred to withinit are held at and can be obtained from the Company's Registered Office, PO Box55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire B98 0TL.G DenhamCompany Secretary11 April 2006ENDGKN PLCRelated Shares:
GKN PLC