26th Apr 2011 16:59
GKN plc Annual Information Update
In accordance with Prospectus Rule 5.2, since the last Annual Information Update the following has been published or made available to the public up to and including 26 April 2011.
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 viaa Regulatory Information Service and can be obtained from their website at www.londonstockexchange.com and from the Company's website at www.gkn.com/investorrelations23 April 2010 Annual Information Update 27 April 2010 Interim Management Statement 29 April 2010 Directorate Change 29 April 2010 Holding(s) in Company 30 April 2010 Treasury Stock 4 May 2010 Total Voting Rights 6 May 2010 Result AGM 7 May 2010 Director/PDMR shareholding 10 May 2010 Director/PDMR shareholding 11 May 2010 Holding(s) in company 12 May 2010 Treasury Stock 25 May 2010 Director/PDMR shareholding 1 June 2010 Total Voting Rights 16 June 2010 Launch GKN Land Systems Division 17 June 2010 Director Declaration 17 June 2010 Treasury Stock 18 June 2010 Treasury Stock 24 June 2010 Holding(s) in Company 1 July 2010 Total Voting Rights 12 July 2010 Blocklisting - Interim Review 21 July 2010 Trading Statement 21 July 2010 Holding(s) in Company 23 July 2010 Holding(s) in Company 30 July 2010 Treasury Stock 02 August 2010 Total Voting Rights 03 August 2010 Half Yearly Report 09 August 2010 Holding(s) in Company 10 August 2010 Half Yearly Report 12 August 2010 Director/PDMR Shareholding 18 August 2010 Treasury Stock 24 August 2010 Holding(s) in Company 01 Sep 2010 Total Voting Rights 03 Sep 2010 Treasury Stock 15 Sep 2010 Acquisition by Joint Venture 15 Sep 2010 Director/PDMR Shareholding 22 Sep 2010 Treasury Stock 23 Sep 2010 Holding(s) in Company 27 Sep 2010 Holding(s) in Company 01 Oct 2010 Total Voting Rights 01 Oct 2010 Director/PDMR Shareholding 06 Oct 2010 Holding(s) in Company 12 Oct 2010 Holding(s) in Company 14 Oct 2010 Holding(s) in Company 15 Oct 2010 Treasury Stock 19 Oct 2010 Interim Management Statement 20 Oct 2010 Treasury Stock 22 Oct 2010 Directorate Change 01 Nov 2010 Total Voting Rights 03 Nov 2010 Holding(s) in Company 05 Nov 2010 Director/PDMR Shareholding 12 Nov 2010 Director/PDMR Shareholding 24 Nov 2010 Holding(s) in Company 01 Dec 2010 Total Voting Rights 01 Dec 2010 Holding(s) in Company 06 Dec 2010 Holding(s) in Company 07 Dec 2010 Treasury Stock 10 Dec 2010 Treasury Stock 14 Dec 2010 Holding(s) in Company 17 Dec 2010 Holding(s) in Company 20 Dec 2010 Holding(s) in Company 22 Dec 2010 Treasury Stock 30 Dec 2010 Treasury Stock 04 Jan 2011 Total Voting Rights 05 Jan 2011 Blocklisting - Interim Review 12 Jan 2011 Treasury Stock 26 Jan 2011 Holding(s) in Company 01 Feb 2011 Total Voting Rights 01 Mar 2011 Final Results 01 Mar 2011 Total Voting Rights 03 Mar 2011 Holding(s) in Company 08 Mar 2011 Treasury Stock 17 Mar 2011 Treasury Stock 24 Mar 2011 Directorate Change 28 Mar 2011 Director/PDMR Shareholding 30 Mar 2011 Annual Financial Report 01 Apr 2011 Total Voting Rights 01 Apr 2011 Director/PDMR Shareholding 08 Apr 2011 Directorate Change 11 Apr 2011 Interim Management Statement - first quarter 18 Apr 2011 Director/PDMR Shareholding
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.
23 Apr 2010 SH04 Treasury Capital 6 May 2010 AR01 Annual Return 13 May 2010 SH04 Treasury Capital 13 May 2010 Group Accounts 17 May 2010 TM01 Peter Williams 17 May 2010 TM01 Christopher Meyer 19 May 2010 SH04 Treasury Capital 19 May 2010 SH01 Statement of capital 19 May 2010 SH06 Statement of Capital 20 May 2010 CC04 Statement of Objects 20 May 2010 Res 11 Disapplication pre-emption rights 20 May 2010 Res 01 Alteration to Memorandum & Articles 20 May 2010 Res 10 Auth allot shares & debentures 03 Jun 2010 Memorandum and Articles 04 Jun 2010 AP01 - Shonaid Jemmett-Page 09 Jun 2010 SH03 - Return of purchase of own shares 25 Jun 2010 SH04 - Treasury Capital 25 Jun 2010 SH04 - Treasury Capital 22 Jul 2010 CH01 - Director's change of particulars - William Claire Seeger 05 Aug 2010 CH01 - Director's change of particulars - Helmut Claus Jurgen Mamsch 11 Aug 2010 SH04 - Treasury Capital 09 Sep 2010 SH04 - Treasury Capital 24 Sep 2010 SH04 - Treasury Capital 01 Nov 2010 SH04 - Treasury Capital 03 Nov 2010 SH04 - Treasury Capital 05 Nov 2010 TM01- Helmut Mamsch 10 Nov 2010 SH04 - Treasury Capital 06 Jan 2011 SH04 - Treasury Capital 14 Jan 2011 SH04 - Treasury Capital 25 Jan 2011 SH04 - Treasury Capital 23 Feb 2011 CH03 - Secretary's change of particulars - Judith Mary Felton 22 Mar 2011 AR01 Annual Return 24 Mar 2011 SH04 - Treasury Capital 24 Mar 2011 SH04 - Treasury Capital
3. Documents made available to shareholders or filed with the UK Listing Authority's Document Viewing Facility
The following documents were filed with the UK Listing Authority's Document Viewing Facility, now located at www.hemscott.com/nsm.do.
Date Brief Description of Document(s) 6 May 2010 Resolutions concerning special business passed at the 2010 Annual General Meeting 10 August 2010 2010 Half Year Report 30 Mar 2011 2010 Annual Report & Financial Statements, Notice of 2011 Annual General Meeting and proxy form
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.
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