13th Apr 2007 11:38
GKN plc Annual Information Update
In accordance with the requirements of Prospectus Rule 5.2, the following summarises the information which has been published or made available to the public by GKN plc over the previous 12 months up to and including 12 April 2007.
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.
Date of Publication Regulatory Headline 11 Apr 2006 Annual Information Update 21 Apr 2006 Transaction in own shares 24 Apr 2006 Transaction in own shares 24 Apr 2006 Director/PDMR Shareholding 24 Apr 2006 Director/PDMR Shareholding 25 Apr 2006 Transaction in own shares 26 Apr 2006 Transaction in own shares 26 Apr 2006 Correction: Transaction in own shares 27 Apr 2006 Transaction in own shares 28 Apr 2006 Transaction in own shares 2 May 2006 Transaction in own shares 2 May 2006 Director Declaration 3 May 2006 Transaction in own shares 5 May 2006 Transaction in own shares 8 May 2006 Transaction in own shares 12 May 2006 AGM Statement 12 May 2006 Result of AGM 12 May 2006 Directorate Change 19 May 2006 Transaction in own shares 22 May 2006 Director/PDMR Shareholding 23 May 2006 Transaction in own shares 24 May 2006 Transaction in own shares 25 May 2006 Transaction in own shares 15 Jun 2006 Holding(s) in Company 22 Jun 2006 Notice of Results 27 Jun 2006 Director/PDMR Shareholding 27 Jun 2006 Holding(s) in Company 28 Jun 2006 Holding(s) in Company 29 Jun 2006 Holding(s) in Company 13 Jul 2006 Holding(s) in Company 17 Jul 2006 Blocklisting - Interim Review 18 Jul 2006 Director Declaration 31 Jul 2006 Holding(s) in Company 3 Aug 2006 Acquisitions 3 Aug 2006 Interim Results 10 Aug 2006 Doc re Interim Report 14 Aug 2006 Director/PDMR Shareholding 2 Oct 2006 Director/PDMR Shareholding 2 Oct 2006 Director/PDMR Shareholding 11 Oct 2006 Transaction in own shares 12 Oct 2006 Holding(s) in Company 12 Oct 2006 Transaction in own shares 17 Oct 2006 Holding(s) in Company 17 Oct 2006 Transaction in own shares 24 Oct 2006 Holding(s) in Company 26 Oct 2006 Transaction in own shares 27 Oct 2006 Transaction in own shares 30 Oct 2006 Transaction in own shares 3 Nov 2006 Transaction in own shares 10 Nov 2006 Transaction in own shares 13 Nov 2006 Transaction in own shares 16 Nov 2006 Acquisition(s) 17 Nov 2006 Investment in China 17 Nov 2006 Possible Acquisition 21 Nov 2006 Transaction in own shares 22 Nov 2006 Transaction in own shares 23 Nov 2006 Transaction in own shares 1 Dec 2006 Transaction in own shares 1 Dec 2006 Director/PDMR Shareholding 12 Dec 2006 Trading Statement 13 Dec 2006 Transaction in own shares 14 Dec 2006 Transaction in own shares 15 Dec 2006 Transaction in own shares 18 Dec 2006 Transaction in own shares 19 Dec 2006 Statement re talks with Visteon 19 Dec 2006 Transaction in own shares 20 Dec 2006 Director/PDMR Shareholding 20 Dec 2006 Director/PDMR Shareholding 21 Dec 2006 Total Voting Rights 3 Jan 2007 Director Declaration 4 Jan 2007 Total Voting Rights 8 Jan 2007 Notice of Results 17 Jan 2007 Total Voting Rights 19 Jan 2007 Holding(s) in Company 23 Jan 2007 Holding(s) in Company 24 Jan 2007 Holding(s) in Company 24 Jan 2007 Blocklisting - Interim Review 31 Jan 2007 Total Voting Rights 2 Feb 2007 Holding(s) in Company 21 Feb 2007 Holding(s) in Company 22 Feb 2007 Holding(s) in Company 27 Feb 2007 Final Results 28 Feb 2007 Director/PDMR Shareholding 1 Mar 2007 Total Voting Rights 2 Mar 2007 Director/PDMR Shareholding 14 Mar 2007 Director Declaration 27 Mar 2007 Holding(s) in Company 28 Mar 2007 Annual Report and Accounts 30 Mar 2007 Holding(s) in Company 30 Mar 2007 Total Voting Rights 3 Apr 2007 Director/PDMR Shareholding 3 Apr 2007 Director/PDMR Shareholding 3 Apr 2007 Director/PDMR Shareholding 4 Apr 2007 Acquisition(s)
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 of Filing Brief Description of Document(s) 8 May 2006 Form 363 - Annual Return 23 May 2006 Form 88(2) - return of allotment of shares (3) 25 May 2006 Report and Accounts for y/e 31 December 2005, certified copy of AGM resolutions and Form 288b - resignation of Baroness Hogg as Director 30 May 2006 Form 169(1B) - Treasury Shares return (2) 15 Jun 2006 Form 169(1B) - Treasury Shares return 21 Jun 2006 Form 169(1B) - Treasury Shares return 27 Jun 2006 Form 88(2) - return of allotment of shares (2) 28 Jun 2006 Form 88(2) - return of allotment of shares 29 Jun 2006 Form 169(1B) - Treasury Shares return 14 Jul 2006 Form 88(2) - return of allotment of shares 8 Aug 2006 Form 88(2) - return of allotment of shares 10 Aug 2006 Memorandum and Articles of Association 24 Aug 2006 Form 88(2) - return of allotment of shares 22 Sep 2006 Form 88(2) - return of allotment of shares 11 Oct 2006 Form 88(2) - return of allotment of shares 26 Oct 2006 Form 88(2) - return of allotment of shares 3 Nov 2006 Form 88(2) - return of allotment of shares 15 Nov 2006 Form 169(1B) - Treasury Shares return 22 Nov 2006 Form 169(1B) - Treasury Shares return 23 Nov 2006 Form 88(2) - return of allotment of shares 12 Dec 2006 Form 169(1B) - Treasury Shares return 18 Dec 2006 Form 88(2) - return of allotment of shares (3) 21 Dec 2006 Form 169(1B) - Treasury Shares return 29 Dec 2006 Form 88(2) - return of allotment of shares 18 Jan 2007 Form 88(2) - return of allotment of shares (2) 18 Jan 2007 Form 169(1B) - Treasury Shares return 22 Jan 2007 Form 169(1B) - Treasury Shares return 25 Jan 2007 Form 88(2) - return of allotment of shares 19 Feb 2007 Form 88(2) - return of allotment of shares 2 Mar 2007 Form 88(2) - return of allotment of shares (2) 15 Mar 2007 Form 88(2) - return of allotment of shares 21 Mar 2007 Form 88(2) - return of allotment of shares
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 on the same day. The UK Listing Authority's Document Viewing Facility is situated at:
Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSDate Brief Description of Document(s) 12 May 2006 Resolutions concerning special business passed at the 2006 Annual General Meeting 10 Aug 2006 2006 Interim Report 28 Mar 2007 2006 Annual Report & Financial Statements, Circular regarding the 2007 Annual General Meeting, Form of Proxy and letter to shareholders concerning communications
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.
G Denham Company Secretary 13 April 2007
GKN PLCRelated Shares:
GKN PLC