18th Apr 2012 16:36
GKN plc Annual Information Update
In accordance with Prospectus Rule 5.2, since the last Annual Information Update the following has been published or made available to the public up to and including 13 April 2012.
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 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/investorrelationsDate Description of Announcement 03 May 2011 Total Voting Rights 05 May 2011 Result AGM 12 May 2011 Holding(s) in Company 20 May 2011 Director/PDMR Shareholding 24 May 2011 Treasury Stock 01 Jun 2011 Total Voting Rights 13 Jun 2011 Treasury Stock 16 Jun 2011 Trading Statement 22 Jun 2011 Re Joint Venture 01 Jul 2011 Blocklisting - Interim Review 01 Jul 2011 Total Voting Rights 07 Jul 2011 Treasury Stock 12 Jul 2011 Treasury Stock 18 Jul 2011 Acquisitions 22 Jul 2011 Holding(s) in Company 28 Jul 2011 Acquisitions 01 Aug 2011 Total Voting Rights 03 Aug 2011 Half Yearly Report 10 Aug 2011 Half Yearly Report 01 Sep 2011 Total Voting Rights 05 Sep 2011 Acquisitions 19 Sep 2011 Director Declaration 20 Sep 2011 Directorate Change 27 Sep 2011 Holding(s) in Company 27 Sep 2011 Director/PDMR Shareholding 30 Sep 2011 Acquisitions 03 Oct 2011 Total Voting Rights 18 Oct 2011 Holding(s) in Company 19 Oct 2011 Interim Management Statement 20 Oct 2011 Treasury Stock 20 Oct 2011 Holding(s) in Company 01 Nov 2011 Total Voting Rights 24 Nov 2011 Directorate Change 30 Nov 2011 Total Voting Rights 01 Dec 2011 Disposal 01 Dec 2011 Holding(s) in Company 05 Dec 2011 Director/PDMR Shareholding 16 Dec 2011 Director/PDMR Shareholding 03 Jan 2012 Confirmation - Change of Chief Executive 03 Jan 2012 Total Voting Rights 04 Jan 2012 Blocklisting -Interim Review 27 Jan 2012 Dissolution of Joint Arrangements 01 Feb 2012 Total Voting Rights 02 Feb 2012 Treasury Stock 13 Feb 2012 Treasury Stock 17 Feb 2012 Holding(s) in Company 22 Feb 2012 Treasury Stock 28 Feb 2012 Final Results 28 Feb 2012 Holding(s) in Company 28 Feb 2012 Treasury Stock 01 Mar 2012 Total Voting Rights 02 Mar 2012 Treasury Stock 05 Mar 2012 Treasury Stock 06 Mar 2012 Treasury Stock 07 Mar 2012 Treasury Stock 09 Mar 2012 Treasury Stock 16 Mar 2012 Treasury Stock 20 Mar 2012 Treasury Stock 21 Mar 2012 Treasury Stock 28 Mar 2012 Annual Financial Report 02 Apr 2012 Total Voting Rights 10 Apr 2012 Holding(s) in Company 12 Apr 2012 Holding(s) in Company 13 Apr 2012 Holding(s) in Company 18 Apr 2012 Interim Management Statement
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 Brief Description of Document(s) 10 May 2011 Res 10 Auth allot shares & debentures 10 May 2011 Res 09 Auth purchase shares other than from capital 10 May 2011 AA Group Accounts 17 May 2011 AP01 - Tufan Erginbilgic 06 Jun 2011 SH04 - Treasury Capital 15 Jun 2011 SH04 - Treasury Capital 25 Jul 2011 SH04 - Treasury Capital 01 Nov 2011 SH04 - Treasury Capital 13 Dec 2011 AD02 - SAIL Address Change 10 Jan 2012 TM01 - Kevin Smith 16 Jan 2012 CH01 - Marcus Bryson 08 Feb 2012 SH04 - Treasury Capital 08 Mar 2012 SH04 - Treasury Capital 16 Mar 2012 SH04 - Treasury Capital 26 Mar 2012 AR01 Annual Return 03 Apr 2012 SH04 - Treasury Capital
3. Documents made available 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) 5 May 2011 Resolutions concerning special business passed at the 2011 Annual General Meeting 10 August 2011 2011 Half Year Report 28 March 2012 2011 Annual Report & Financial Statements, Notice of 2012 Annual General Meeting and proxy form
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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