8th May 2008 15:58
Kingfisher PLC08 May 2008 Kingfisher plc ("the Company") is pleased to provide an annual informationupdate in accordance with the requirements of the Prospectus Rule 5.2. Thisupdate refers to information that has been published or made available by theCompany to the public over the previous twelve months ended 7 May 2008. To avoidan unnecessarily lengthy document, information is referred to in this updaterather than included in full. In accordance with Article 27(3) of the Prospectus Rules, the informationreferred to in this update was up to date at the time the information waspublished but some information may now be out of date. 1. Announcements made via RNS Date Regulatory Headline 02/05/2008 Total Voting Rights30/04/2008 Annual Report and Accounts22/04/2008 Director/PDMR Shareholding08/04/2008 Director/PDMR Shareholding08/04/2008 Holding(s) in Company02/04/2008 New Appointment01/04/2008 Total Voting Rights27/03/2008 Final Results - Part 227/03/2008 Final Results - Part 103/03/2008 Total Voting Rights21/02/2008 4th Quarter Trading Update04/02/2008 Director/PDMR Shareholding01/02/2008 Total Voting Rights25/01/2008 Directorate Change18/01/2008 Holding(s) in Company17/01/2008 Holding(s) in Company07/01/2008 Total Voting Rights02/01/2008 Blocklisting Interim Review17/12/2007 Disposal29/11/2007 Q3 Trading Update28/11/2007 Director/PDMR Shareholding26/11/2007 Director/PDMR Shareholding12/11/2007 Holding(s) in Company05/11/2007 Holding(s) in Company01/11/2007 Directorate Change10/10/2007 Doc re Interim Report 2007/0808/10/2007 Holding(s) in Company05/10/2007 Director/PDMR Shareholding03/10/2007 Director/PDMR Shareholding28/09/2007 Total Voting Rights20/09/2007 Interim Results - Part 120/09/2007 Interim Results - Part 214/09/2007 EMTN Programme09/08/2007 Holding(s) in Company01/08/2007 GBP73m Prop. Sale/Leaseback26/07/2007 Total Voting Rights26/07/2007 Pre-Close Sales Update06/07/2007 Blocklisting Interim Review21/06/2007 Total Voting Rights20/06/2007 Director/PDMR Shareholding07/06/2007 Total Voting Rights31/05/2007 Result of AGM31/05/2007 Q1 Trading Update18/05/2007 Total Voting Rights18/05/2007 Holding(s) in Company14/05/2007 Annual Information Update02/05/2007 Total Voting Rights01/05/2007 Director/PDMR Shareholding01/05/2007 Director/PDMR Shareholding27/04/2007 Shareholder Documentation19/04/2007 Director/PDMR Shareholding16/04/2007 Director/PDMR Shareholding13/04/2007 Total Voting Rights29/03/2007 Holding(s) in Company29/03/2007 Final Results - Part 229/03/2007 Final Results - Part 120/03/2007 Holdings(s) in Company26/02/2007 Holdings(s) in Company22/02/2007 4th Quarter Trading Update06/02/2007 Holdings(s) in Company Copies of all announcements can be downloaded from the Company's websitewww.kingfisher.com or obtained from the Regulatory News Service of the LondonStock Exchange. Copies of documents referred to as having been filed with the UKListing Authority's Document Viewing Facility can be obtained from the CompanySecretary, Kingfisher plc, 3 Sheldon Square, Paddington, London, W2 6PX. 2. Documents filed at Companies House in Cardiff Date Brief Description 14/03/2008 Form 288b - Resignation of Director 24/09/2007 Form 288c - Director's Particulars Changed 12/09/2007 Form 288c - Director's Particulars Changed 16/08/2007 Form 288c - Director's Particulars Changed 03/08/2007 Form 288a - Appointment of Secretary 03/08/2007 Form 288b - Resignation of Secretary 11/07/2007 Form 363 - Annual Return 12/06/2007 Annual Report and Accounts 12/06/2007 Resolutions passed at AGM on 31 May 2007 In addition 56 Form 88(2)'s were filed with Companies House throughout the yearin connection with increases in the share capital of the Company. Copies of documents filed at Companies House can be obtained from CompaniesHouse or from the Company Secretary, Kingfisher plc, 3 Sheldon Square,Paddington, London, W2 6PX. 3. The Financial Services Authority The following documents were submitted to the FSA during the Relevant Period onor around the dates indicated. Copies of the documents are available at theUKLA's Document Viewing Facility located at Financial Services Authority, 25 TheNorth Colonnade, Canary Wharf, London, E14 5HS. Date of Publication Description of Document 30/04/2008 Annual Report of the year ended 2 February 2008, Notice of the 2008 AGM and Proxy Card 10/10/2007 Interim Accounts for the half year ended 4 August 2007 31/05/2007 AGM Resolutions 27/04/2007 Annual Report of the year ended 4 February 2007, Notice of the 2007 AGM and Proxy Card For further enquiries contact: Justine LittleAssistant Company Secretary020 7644 1043 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Kingfisher