28th May 2009 16:59
KINGFISHER PLC
Annual Information Update
Kingfisher plc ("the Company") is pleased to provide an annual information update in accordance with the requirements of the Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public over the previous twelve months up to and including 30 April 2009. To avoid an unnecessarily lengthy document, information is referred to in this update, rather than included in full.
In accordance with Article 27(3) of the Prospectus Rules, the information referred to in this update was up to date at the time the information was published, but some information may now be out of date.
1. Regulatory Announcements
Date Regulatory Headline
30/04/2009 Annual Report and Notice of Meeting
23/04/2009 Director/PDMR Shareholding
16/04/2009 Medium Term Notes Due October
15/04/2009 Director/PDMR Shareholding
01/04/2009 Total Voting Rights
26/03/2009 Final Results - Part 2 - Part 2
26/03/2009 Final Results - Part 2 - Part 1
26/03/2009 Final Results - Part 1 - Part 2
26/03/2009 Final Results - Part 1 - Part 1
24/03/2009 Blocklisting Interim Review
18/03/2009 Holding(s) in Company
18/03/2009 Directorate Change
09/03/2009 Total Voting Rights
19/02/2009 4th Quarter Trading Update
02/02/2009 Total Voting Rights
30/01/2009 Sale of Castorama Italy completes
16/01/2009 Holding(s) in Company
05/01/2009 Total Voting Rights
22/12/2008 Holding(s) in Company
02/12/2008 Director/PDMR Shareholding
01/12/2008 Total Voting Rights
27/11/2008 3rd Quarter Trading Update
25/11/2008 Director/PDMR Shareholding
03/11/2008 Total Voting Rights
30/10/2008 Holding(s) in Company
29/10/2008 Director/PDMR Shareholding
21/10/2008 Holding(s) in Company
03/10/2008 Publication of Prospectus
01/10/2008 Director/PDMR Shareholding
01/10/2008 Total Voting Rights
29/09/2008 Director/PDMR Shareholding
29/09/2008 Holding(s) in Company
29/09/2008 Holding(s) in Company
22/09/2008 Holding(s) in Company
18/09/2008 Interim Results - Part 2 - Part 2
18/09/2008 Interim Results - Part 2 - Part 1
18/09/2008 Interim Results - Part 1
01/09/2008 Total Voting Rights
04/08/2008 Blocklisting Interim Review
01/08/2008 Total Voting Rights
01/08/2008 Disposal - Castorama Italy
24/07/2008 Director/PDMR Shareholding
24/07/2008 Director Declaration
24/07/2008 Pre-Close Sales Update
17/07/2008 Directorate Change
11/07/2008 Holding(s) in Company
01/07/2008 Total Voting Rights
27/06/2008 Holding(s) in Company
05/06/2008 Result of AGM
04/06/2008 1st Quarter Trading Results
02/06/2008 Total Voting Rights
22/05/2008 Holding(s) in Company
08/05/2008 Annual Information Update
08/05/2008 Holding(s) in Company
02/05/2008 Total Voting Rights
Copies of all announcements can be downloaded from the Company's website www.kingfisher.com or obtained from the Regulatory News Service of the London Stock Exchange website www.londonstockexchange.com. Copies of documents referred to as having been filed with the UK Listing Authority's Document Viewing Facility can be obtained from the Company Secretary, Kingfisher plc, 3 Sheldon Square, Paddington, London, W2 6PX.
2. Documents filed at Companies House
Date Brief Description
14/10/2008 Form 288a - Appointment of Director
14/10/2008 Form 288b - Resignation of Director
01/08/2008 Form 363a - Annual Return
11/06/2008 Annual Report and Accounts
11/06/2008 Resolutions passed at AGM on 5 June 2008
In addition, 12 Forms 88(2) were filed with Companies House throughout the year in connection with the allotment of shares in the Company.
Copies of documents filed at Companies House can be obtained from Companies House or from the Company Secretary, Kingfisher plc, 3 Sheldon Square, Paddington, London W2 6PX.
3. Information sent to Shareholders
The following documentation was sent to the Company's shareholders on 30 April 2009:
Annual Report for the year ended 31 January 2009; and
Notice of Meeting for the 2009 Annual General Meeting.
4. The Financial Services Authority
The following documents were submitted to the FSA during the Relevant Period on or around the dates indicated. Copies of the documents are available at the UKLA's Document Viewing Facility located at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.
Date Description of Document
30/04/2009 Annual Report for the year ended 31 January 2009 and Notice of the
2009 Annual General Meeting
31/05/2008 AGM Resolutions.
A copy of this Annual Information Update and all documents referred to in it can be obtained from the Company's registered office:
Kingfisher plc
3 Sheldon Square
Paddington
London
W2 6PX.
For further enquiries contact: Derek Burningham, 020 7644 1107
Related Shares:
Kingfisher