14th May 2007 09:43
Kingfisher PLC14 May 2007 KINGFISHER PLC ANNUAL INFORMATION UPDATE 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 twelve months ended on 3 February 2007. 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to in this update was up to date at the time the information waspublished but some information may now be out of date. Announcements made via RNS DATE REGULATORY HEADLINE BRIEF DESCRIPTION 06/02/2006 Holding in Company Notification of major interests in shares - Walter Scott & Partners Limited16/02/2006 4th Quarter Trading Update Fourth Quarter trading update for the 13 weeks ended 28 January 200622/02/2006 Holding in Company Notification of major interests in shares - UBS AG24/02/2006 Holding in Company Notification of major interests in shares - UBS AG10/03/2006 Holding in Company Notification of major interests in shares - Artisan Partners Limited Partnership15/03/2006 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP21/03/2006 Final Results - Part 1 Preliminary results for the 52 weeks ended 28 January 200621/03/2006 Final Results - Part 2 Financial statements for the 52 weeks ended 28 January 200621/03/2006 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP22/03/2006 Holding in Company Notification of major interests in shares - Lehman Brothers International (Europe)22/03/2006 Directors/PDMR Shareholding Exercising of matching shares under LTIP by Duncan Tatton-Brown24/03/2006 Holding in Company Notification of major interests in shares - The Capital Group Companies Inc.27/03/2006 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP30/03/2006 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP31/03/2006 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP06/04/2006 Holding in Company Notification of major interests in shares - Lehman Brothers International (Europe)06/04/2006 Holding in Company Notification of major interests in shares - The Capital Group Companies Inc.08/04/2006 Directors/PDMR Shareholding Purchase of shares through the Company's Dividend Reinvestment Plan by Gerry Murphy10/04/2006 Directors/PDMR Shareholding Directors Interests - Conditional awards of shares made to executive directors under the Kingfisher Incentive Share Scheme10/04/2006 Directors/PDMR Shareholding Exercise of nominal cost options awarded on appointment as director / shares transferred to spouse / sale by spouse of a proportion of the shares awarded - by Gerry Murphy10/04/2006 Directors/PDMR Shareholding Exercise of SAYE options by Ian Cheshire10/04/2006 Directorate Change Appointment of Daniel Bernard as a non-executive director12/04/2006 Holding in Company Notification of major interests in shares - The Capital Group Companies Inc.19/04/2006 Annual Report and Accounts Documents available at UKLA for 2005/06 inspection20/04/2006 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP21/04/2006 Annual Information Update N/A21/04/2006 Application for admission Application for admission of shares to of shares to official list the official list under the ESOP and SAYE schemes26/04/2006 Application for admission Amendment of announcement made on 21/04 of shares to official list /200624/05/2006 1st Quarter Results First quarter results for the 13 weeks ended 29 April 200624/05/2006 AGM resolutions Results of the resolutions passed at the AGM06/06/2006 Holding in Company Notification of major interests in shares - Barclays PLC15/06/2005 Holding in Company Notification of major interests in shares - Barclays PLC27/06/2006 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP29/06/2006 Directors/PDMR Shareholding Directors Interests - Awards of shares made to executive directors under the Company's Performance Share Plan05/07/2006 Blocklisting Six Monthly Return07/07/2006 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's QUEST14/07/2006 Property Disposal Kingfisher and British Land agree stores deal24/07/2006 Holding in Company Notification of major interests in shares - Barclays PLC27/07/2006 Pre-Close Trading Update Pre-close trading update to 15 July 200628/07/2006 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP07/08/2006 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP15/08/2006 Holding in Company Notification of major interests in shares - Barclays PLC23/08/2006 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP13/09/2006 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP14/09/2006 Interim Results - Part 1 Interim results for the 26 weeks ended 29 July 200614/09/2006 Interim Results - Part 2 Financial statements for the 26 weeks ended 29 July 200625/09/2006 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP27/09/2006 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP09/10/2006 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP13/10/2006 Holding in Company Notification of major interests in shares - M&G Investment Management Limited18/10/2006 Interim Report 2006/07 Documents available at UKLA for inspection20/10/2006 International Analyst and Presentation to analysts and investors Investor Presentation24/10/2006 Directors/PDMR Shareholding Directors Interests - Awards of shares made to executive directors under the Company's Performance Share Plan25/10/2006 Directorate Change Retirement of Mrs Margaret Salmon as a non-executive director25/10/2006 Directorate Change Appointment of Mrs Janis Kong as a non-executive director27/10/2006 Directors/PDMR Shareholding Grant of SAYE options to Ian Cheshire31/10/2006 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP03/11/2006 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP08/11/2006 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP14/11/2006 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP21/11/2006 Directors/PDMR Shareholding Purchase of shares through the Company's Dividend Reinvestment Plan by Gerry Murphy30/11/2006 3rd Quarter Trading Update Q3 trading update for the 13 weeks ended 28 October 200619/12/2006 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP20/12/2006 Directors/PDMR Shareholding Voting Rights and Capital22/12/2006 Holding in Company Notification of major interests in shares - The Capital Group Companies Inc.27/12/2006 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP27/12/2006 Directors/PDMR Shareholding Voting Rights and Capital28/12/2006 Directors/PDMR Shareholding Voting Rights and Capital02/01/2007 Holding in Company Notification of major interests in shares - Artisan Partners Limited Partnership09/01/2007 Directors/PDMR Shareholding Voting Rights and Capital12/01/2007 Holding in Company Notification of major interests in shares - The Capital Group Companies Inc.12/01/2007 Blocklisting Six Monthly Return19/01/2007 Directors/PDMR Shareholding Voting Rights and Capital22/01/2007 Directors/PDMR Shareholding Voting Rights and Capital26/01/2007 Directors/PDMR Shareholding Voting Rights and Capital02/02/2007 Directors/PDMR Shareholding Voting Rights and Capital 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. Documents filed at Companies House in Cardiff DATE BRIEF DESCRIPTION 24/05/2006 Resolutions passed at AGM on 24 May 200625/05/2006 Form 288a - Appointment of director26/05/2006 Form 288b - Resignation of director16/06/2006 Annual Report and Accounts 200611/07/2006 Form 363 - Annual Return15/12/2006 Form 288b - Resignation of director18/12/2006 Form 288a - Appointment of director In addition 94 Form 88(2)s were filed with Companies House throughout the yearin connection with increases in 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. For further enquiries, contact Julie Wilson, Assistant Company Secretary Telephone: 020 7644 1043 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Kingfisher