14th Apr 2009 10:25
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 14 April 2009.
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 14 April 2008 Annual Information Update 30 April 2008 Total Voting Rights 1 May 2008 Interim Management Statement 1 May 2008 Result of AGM 14 May 2008 Director/PDMR Shareholding 20 May 2008 Director/PDMR Shareholding 28 May 2008 Joint Venture 2 Jun 2008 Total Voting Rights 1 Jul 2008 Total Voting Rights 14 Jul 2008 Notice of Results 17 Jul 2008 Treasury Stock 18 Jul 2008 Treasury Stock 25 Jul 2008 Blocklisting - Interim Review 29 Jul 2008 Holding(s) in Company 31 Jul 2008 Treasury Stock 1 Aug 2008 Total Voting Rights 1 Aug 2008 Treasury Stock 4 Aug 2008 Treasury Stock 5 Aug 2008 Interim Results 6 Aug 2008 Treasury Stock 7 Aug 2008 Treasury Stock 8 Aug 2008 Treasury Stock 12 Aug 2008 Treasury Stock 13 Aug 2008 Treasury Stock 13 Aug 2008 Half Year Report 18 Aug 2008 Additional Listing 19 Aug 2008 Additional Listing 20 Aug 2008 Additional Listing 22 Aug 2008 Treasury Stock 1 Sep 2008 Total Voting Rights 15 Sep 2008 Acquisition(s) 16 Sep 2008 Treasury Stock 1 Oct 2008 Total Voting Rights 1 Oct 2008 Director/PDMR Shareholding 9 Oct 2008 Treasury Stock 27 Oct 2008 Interim Management Statement 28 Oct 2008 Director/PDMR Shareholding 28 Oct 2008 Director/PDMR Shareholding 28 Oct 2008 Director/PDMR Shareholding 29 Oct 2008 Director/PDMR Shareholding 29 Oct 2008 Director/PDMR Shareholding 29 Oct 2008 Director/PDMR Shareholding 30 Oct 2008 Director/PDMR Shareholding 31 Oct 2008 Holding(s) in Company 3 Nov 2008 Total Voting Rights 14 Nov 2008 Trading Statement 24 Nov 2008 Clarification of Outlook Statement 25 Nov 2008 Director/PDMR Shareholding 1 Dec 2008 Total Voting Rights 2 Jan 2009 Total Voting Rights 5 Jan 2009 Acquisition(s) 13 Jan 2009 Holding(s) in Company 23 Jan 2009 Blocklisting - Interim Review 26 Jan 2009 Holding(s) in Company 28 Jan 2009 Trading Update 2 Feb 2009 Total Voting Rights 9 Feb 2009 Holding(s) in Company 26 Feb 2009 Final Results 2 Mar 2009 Total Voting Rights 6 Mar 2009 Holding(s) in Company 27 Mar 2009 Annual Report & Accounts 1 Apr 2009 Total Voting Rights
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) 14 Apr 2008 Form 88(2) - return of allotment of shares 23 Apr 2008 Form 88(2) - return of allotment of shares 1 May 2008 Form 88(2) - return of allotment of shares 15 May 2008 Report and Accounts for y/e 31 December 2007, and certified copy of AGM resolutions and Memorandum and Articles of Association 22 May 2008 Form 88(2) - return of allotment of shares 19 Jun 2008 Form 88(2) - return of allotment of shares (2) 30 Jun 2008 Form 88(2) - return of allotment of shares 29 Jul 2008 Form 169A(2) - return by a public company cancelling or selling shares from treasury (3) 7 Aug 2008 Form 169A(2) - return by a public company cancelling or selling shares from treasury (3) 12 Aug 2008 Form 169A(2) - return by a public company cancelling or selling shares from treasury (3) 14 Aug 2008 Form 169A(2) - return by a public company cancelling or selling shares from treasury 12 Sep 2008 Form 169A(2) - return by a public company cancelling or selling shares from treasury 22 Sep 2008 Form 169A(2) - return by a public company cancelling or selling shares from treasury 26 Sep 2008 Form 169A(2) - return by a public company cancelling or selling shares from treasury 15 Oct 2008 Form 169A(2) - return by a public company cancelling or selling shares from treasury 19 Dec 2008 Form 288c - change of Director's details 26 Jan 2009 Form 353a - location of Register of Members 31 Mar 2009 Form 288c - change of Director's details
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. The UK Listing Authority's Document Viewing Facility is situated at:
Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSDate Brief Description of Document(s) 1 May 2008 Resolutions concerning special business passed at the 2008 Annual General Meeting 13 Aug 2008 2008 Half Year Report 27 Mar 2009 2008 Annual Report & Financial Statements, Circular regarding the 2009 Annual General Meeting and Form of Proxy
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 14 April 2009
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