23rd Apr 2010 16:08
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 23 April 2010.
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
14 Apr 2009 Annual Information Update 1 May 2009 Total Voting Rights 7 May 2009 Interim Management Statement 7 May 2009 Result of AGM 7 May 2009 Company Secretary Change 1 Jun 2009 Total Voting Rights 18 Jun 2009 Announcement re: Rights Issue 18 Jun 2009 Doc re Rights Issue 22 Jun 2009 Holding(s) in Company 1 Jul 2009 Total Voting Rights 1 Jul 2009 Blocklisting - Interim Review 3 Jul 2009 Holding(s) in Company 6 Jul 2009 Result of EGM 10 Jul 2009 Director/PDMR Shareholding 16 Jul 2009 Holding(s) in Company 21 Jul 2009 Holding(s) in Company 21 Jul 2009 Holding(s) in Company 21 Jul 2009 Holding(s) in Company 22 Jul 2009 Result of Rights Issue 22 Jul 2009 Result of Rights Issue 22 Jul 2009 Total Voting Rights 22 Jul 2009 Director/PDMR Shareholding 23 Jul 2009 Holding(s) in Company 24 Jul 2009 Holding(s) in Company 31 Jul 2009 Total Voting Rights 31 Jul 2009 Director/PDMR Shareholding 3 Aug 2009 Directorate Change 4 Aug 2009 Half Year Report 5 Aug 2009 Holding(s) in Company 6 Aug 2009 Director/PDMR Shareholding 6 Aug 2009 Director/PDMR Shareholding 12 Aug 2009 Holding(s) in Company 12 Aug 2009 Director/PDMR Shareholding 20 Aug 2009 Director/PDMR Shareholding 1 Sep 2009 Total Voting Rights 4 Sep 2009 Holding(s) in Company 28 Sep 2009 Treasury Stock 1 Oct 2009 Total Voting Rights 8 Oct 2009 Treasury Stock 9 Oct 2009 Treasury Stock 15 Oct 2009 Interim Management Statement 2 Nov 2009 Total Voting Rights 4 Nov 2009 Director/PDMR Shareholding 6 Nov 2009 Director/PDMR Shareholding 10 Nov 2009 Director/PDMR Shareholding 30 Nov 2009 Total Voting Rights 4 Dec 2009 Holding(s) in Company 4 Dec 2009 Director/PDMR Shareholding 16 Dec 2009 Trading Statement 24 Dec 2009 Director/PDMR Shareholding 4 Jan 2010 Holding(s) in Company 4 Jan 2010 Total Voting Rights 8 Jan 2010 Blocklisting - Interim Review 14 Jan 2010 Holding(s) in Company 25 Jan 2010 Holding(s) in Company 1 Feb 2010 Total Voting Rights 11 Feb 2010 Holding(s) in Company 18 Feb 2010 Holding(s) in Company 24 Feb 2010 Directorate Change 25 Feb 2010 Final Results 1 Mar 2010 Total Voting Rights 24 Mar 2010 Holding(s) in Company 26 Mar 2010 Annual Financial Report 30 Mar 2010 Treasury Stock 30 Mar 2010 Director/PDMR Shareholding 1 April 2010 Total Voting Rights 1 April 2010 Treasury Stock 1 April 2010 Director/PDMR Shareholding 14 April 2010 Treasury Stock 22 April 2010 Holding(s) in Company
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.
23 Apr 2009 Form 363 - Annual Return 14 May 2009 Certified copy of AGM resolutions 14 May 2009 Form 123 - notice of increase in nominal capital 20 May 2009 Form 288a - appointment of Judith Felton as secretary 20 May 2009 Form 288b - resignation of Grey Denham as secretary 21 May 2009 Report and Accounts for y/e 31 December 2008 5 June 2009 Form 288c - change of Director's details 10 July 2009 Certified copy of General Meeting Resolutions 10 July 2009 Certified copy of memorandum and articles of association 11 Aug 2009 Form 88(2) - return of allotment of shares 11 Aug 2009 Share Agreement 11 Sep 2009 Form 288a - appointment of Michael Turner 2 Oct 2009 Form 169A(2) - return by a public company cancelling or selling shares from treasury 9 Oct 2009 AD02 SAIL address created 9 Oct 2009 AD03 Registers moved to SAIL address 13 Oct 2009 SH04 Treasury Capital 15 Oct 2009 SH04 Treasury Capital 7 Nov 2009 CH01 Director's change of particulars, Kevin Smith 7 Nov 2009 CH01 Director's change of particulars, Nigel Stein 7 Nov 2009 CH01 Director's change of particulars, William Seeger 7 Nov 2009 CH01 Director's change of particulars, Andrew Reynolds Smith 7 Nov 2009 CH01 Director's change of particulars, Professor Richard Parry-Jones 7 Nov 2009 CH01 Director's change of particulars, Michael Turner 17 Nov 2009 CH01 Director's change of particulars, John Sheldrick 10 Mar 2010 SH07 Statement of Capital 16 April 2010 SH04 Treasury Capital
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) 7 May 2009 Resolutions concerning special business passed at the 2009 Annual General Meeting 18 June 2009 Rights issue prospectus, Notice of General Meeting and proxy form 4 Aug 2009 2009 Half Year Report 26 Mar 2010 2009 Annual Report & Financial Statements, Notice of 2010 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.
vendorRelated Shares:
GKN PLC