10th May 2007 15:24
Kiln PLC10 May 2007 Kiln plc Annual Information Update Kiln plc ("the Company") is pleased to provide an annual information update inaccordance with the requirements of the Prospectus Rule 5.2. This update refersto information that has been published or made available by the Company to thepublic over the twelve months ended on 10 May 2007. To avoid an unnecessarilylengthy document, information is referred to in this update rather than includedin full. In accordance with Article 27(3) of the Prospectus Directive Regulations, theinformation referred to in this update was up to date at the time theinformation was published but some information may now be out of date. Thisannual information update does not constitute an offer of any securitiesaddressed to any person and should not be relied on by any person. 1. Announcements made via RNS, a regulatory news service DATE REGULATORY HEADLINE 10.05.2006 Appointment22.05.2006 Annual Information Update24.05.2006 AGM Statement24.05.2006 AGM Statement26.05.2006 Holding(s) in Company31.05.2006 Syndicate forecasts15.06.2006 Pension deficit reduction21.06.2006 Appointment23.06.2006 Holding(s) in Company26.06.2006 Syndicate Capacity for 200729.06.2006 Holding(s) in Company30.06.2006 Holding(s) in Company17.07.2006 A. M. Best Rating18.07.2006 Analyst presentation31.08.2006 Updated Syndicate Forecasts12.09.2006 Interim Results13.09.2006 New Singapore operation26.09.2006 Interim Report12.10.2006 Subordinated Notes26.10.2006 Holding(s) in Company06.11.2006 Holding(s) in Company13.11.2006 Holding(s) in Company14.11.2006 Holding(s) in Company17.11.2006 Acquisition20.11.2006 Subordinated Notes24.11.2006 Updated Syndicate Forecasts05.12.2006 Notice of Results08.12.2006 Kiln acquires Belmarine08.12.2006 Holding(s) in Company21.12.2006 Total Voting Rights05.01.2007 Additional listing10.01.2007 Holding(s) in Company02.03.2007 Holding(s) in Company05.03.2007 Syndicate results13.03.2007 Directors Shareholding13.03.2007 Additional Listing13.03.2007 Bermuda Plans13.03.2007 Final Results- Part 113.03.2007 Final Results- Part 223.03.2007 Posting of Documents23.03.2007 Notice of Results03.04.2007 Voting Rights and Capital13.04.2007 Annual Report and Accounts16.04.2007 EGM Statement24.04.2007 Holding(s) in Company30.04.2007 Interest in Shares Copies of all announcements can be downloaded from the Company's website atwww.kilnplc.com or obtained from the Regulatory News Service of the London StockExchange. 2. Documents filed at Companies House The documents listed below were filed with the Registrar of Companies in Englandand Wales on the dates indicated. Copies of these documents can be obtained fromCompanies House. DATE BRIEF DESCRIPTION 14.06.2006 Report and Accounts for the year ended 31.12.200505.12.2006 Form 395 - Particulars of a Mortgage/Charge06.02.2007 Form 88(2) - Allotment of Shares16.03.2007 Form 363 - Annual Return12.04.2007 Form 403a - Declaration of Mortgage/Charge08.05.2007 Form 88(2) - Allotment of Shares08.05.2007 Form 288c - Change of Particulars14.06.2007 Form 288b - Resignation of a Director 3. Documents sent to Shareholders The following documents have been despatched by the Company to holders of itssecurities. 26.09.2006 Interim Report 2006 23.03.2007 Notice of Extraordinary General Meeting, Prospectus, Form of Proxy and Supplementary Information 13.04.2007 Annual Report and Accounts 2006 13.04.2007 Notice of 2007 Annual General Meeting and Form of Proxy Copies of these documents can be found on the Company's website atwww.kilnplc.com. 4. Documents submitted to the UK Listing Authority Copies of the following documents have been submitted to the UK ListingAuthority for inspection at their Document Viewing Facility and can be obtainedfrom the Company Secretary, Kiln plc, 106 Fenchurch Street. London EC3M 5NR. 26.09.2007 Interim Report 2006 23.03.2007 Notice of Extraordinary General Meeting, Prospectus, Scheme of Arrangement, Form of Proxy and Supplementary Information 13.04.2007 Annual Report and Accounts 2006 13.04.2007 Notice of 2007 Annual General Meeting and Form of Proxy 10 May 2007 For further enquiries, contact: Keith Grant, Company SecretaryTelephone: 020 7886 9000106 Fenchurch StreetLondonEC3M 5NR This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Kin Group