28th Apr 2006 17:37
ANNUAL INFORMATION UPDATEThis 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 the Company,nor any other person, takes any responsibility for, or makes anyrepresentation, express or implied, as to the accuracy or completeness of theinformation which it contains. This information is not necessarily up to dateas at the date of this annual information update and the Company does notundertake any obligation to update any such information in the future. Thisannual information update does not constitute an offer for any securitiesaddressed to any person and should not be relied on by any person.The following documents have been filed with the Financial Services Authorityduring the period 1 July 2005 to 19 April 2006. These documents may be reviewedat the UK Listing Authority's Document Viewing Facility at 25 North Colonnade,Canary Wharf, London E14 5HS. Copies of these documents are also available onrequest from the Company's offices at 12th Floor, Capital House, 25 ChapelStreet, London, NW1 5DH.Date Headline10/04/06 Holding(s) in Company10/04/06 Acquisition07/04/06 Director/PDMR Shareholding07/04/06 Documents on View06/04/06 Director/PDMR Shareholding29/03/06 Holding(s) in Company15/03/06 Director/PDMR Shareholding10/03/06 Director/PDMR Shareholding08/03/06 Holding(s) in Company06/03/06 Final Results27/02/06 Holding(s) in Company16/02/06 Schroders PLC - SAR 513/02/06 Holding(s) in Company18/01/06 Holding(s) in Company06/01/06 Trading Statement12/12/05 Schroders PLC - SAR 509/12/05 Director/PDMR Shareholding23/11/05 Director/PDMR Shareholding21/11/05 Holding(s) in Company14/11/05 Schroder Inv.Mgmnt - SAR 514/11/05 Holding(s) in Company28/10/05 Holding(s) in Company17/10/05 Schroder Inv.Mgmnt - SAR 517/10/05 Director/PDMR Shareholding14/10/05 Trading Statement07/09/05 Documents On View06/09/05 Schroder Inv.Mgmnt - SAR 522/08/05 Interim Results02/08/05 Holding(s) in Company13/07/05 Schroder Inv.Mgmnt - SAR 512/07/05 Blocklisting - Interim Review12/07/05 Blocklisting - Interim ReviewCompanies House FilingsThe following documents have been filed by the Company with the Registrar ofCompanies at Companies House during the period 1 July 2005 to 19 April 2006.Copies of the documents may be obtained from Companies House (www.companieshouse.gov.uk) or from the Company Secretary of Keller Group plc at12th Floor, Capital House, 25 Chapel Street, London, NW1 5DH.Date Document Type03/04/06 Return of Allotment, Form 88(2)03/04/06 Return of Allotment, Form 88(2)03/04/06 Return of Allotment, Form 88(2)03/04/06 Change of Registered Office, Form 28722/03/06 Return of Allotment, Form 88(2)20/03/06 Return of Allotment, Form 88(2)17/03/06 Return of Allotment, Form 88(2)13/03/06 Return of Allotment, Form 88(2)24/02/06 Return of Allotment, Form 88(2)10/01/06 Return of Allotment, Form 88(2)03/01/06 Return of Allotment, Form 88(2)19/12/05 Annual Return, Form 363a16/12/05 Return of Allotment, Form 88(2)01/12/05 Return of Allotment, Form 88(2)01/12/05 Return of Allotment, Form 88(2)01/12/05 Return of Allotment, Form 88(2)24/11/05 Return of Allotment, Form 88(2)21/09/05 Return of Allotment, Form 88(2)19/09/05 Return of Allotment, Form 88(2)16/09/05 Return of Allotment, Form 88(2)16/09/05 Return of Allotment, Form 88(2)16/09/05 Return of Allotment, Form 88(2)16/09/05 Return of Allotment, Form 88(2)08/07/05 Particulars of Mortgage/Charge, Form 39502/07/05 AGM Resolutions - Special BusinessDocuments published and sent to shareholdersDate Document07/09/05 Interim Report 200507/04/06 2005 Annual Report & Accounts and Notice of AGM 2006ENDKELLER GROUP PLCRelated Shares:
Keller