21st Apr 2006 11:36
Kingfisher PLC21 April 2006 KINGFISHER PLC ANNUAL INFORMATION UPDATE Kingfisher plc ("the Company") is pleased to provide an annual informationupdate in accordance with the requirements of the Prospectus Rule 5.2. Thisupdate refers to information that has been published or made available by theCompany to the public over the twelve months ended on 28 January 2006. To avoidan unnecessarily lengthy document, information is referred to in this updaterather than included in full. In accordance with Article 27(3) of the Prospectus Rules, the informationreferred to in this update was up to date at the time the information waspublished but some information may now be out of date. Announcements made via RNS DATE REGULATORY HEADLINE BRIEF DESCRIPTION 31/01/2005 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP01/02/2005 Director Shareholding Purchase of shares by Sir Francis Mackay07/02/2005 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP09/02/2005 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP17/02/2005 4th Quarter Results Fourth Quarter sales update for the 13 weeks ended 29 January 200503/03/2005 Holding in Company Substantial Shareholder - The Capital Group Companies Inc.17/03/2005 Final Results Preliminary results for the 52 weeks ended 29 January 200517/03/2005 IFRS Impact Impact from the Adoptions of International Financial Reporting Standards18/03/2005 Director Shareholding Exercise of Matching Shares under LTIP by Ian Cheshire and Duncan Tatton-Brown21/03/2005 Holding in Company Substantial Shareholder - MFS Investment Management23/03/2005 Director Shareholding Purchase of shares by Gerry Murphy29/03/2005 Holding in Company Substantial Shareholder - M&G Investment Management Limited31/03/2005 Holding in Company Substantial Shareholder - Artisan Partners Limited Partnership01/04/2005 Holding in Company Substantial Shareholder - The Capital Group Companies Inc.01/04/2005 Holding in Company Substantial Shareholder - Legal & General PLC Companies07/04/2005 Director Shareholding Directors Interests - Conditional awards of shares made to executive directors under the Kingfisher Incentive Share Scheme07/04/2005 Notice of Results Kingfisher plc - Notice of Results14/04/2005 Holding in Company Substantial Shareholder - The Capital Group Companies Inc.20/04/2005 Annual Report and Accounts Documents available at UKLA for 2004/05 inspection26/04/2005 Acquisition and Trading Kingfisher plc announces acquisition in Update China and trading update05/05/2005 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP06/05/2005 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP10/05/2005 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP12/05/2005 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP16/05/2005 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP18/05/2005 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP19/05/2005 Directors/PDMR Shareholding Purchase of shares by Sir Francis Mackay26/05/2005 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP26/05/2005 1st Quarter Results First Quarter ended 30 April 200502/06/2005 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP02/06/2005 Senior Management Internal Senior Management Appointments Appointments07/06/2005 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP10/06/2005 Directors/PDMR Shareholding Purchase of shares through the Company's Dividend Reinvestment Plan by Gerry Murphy13/06/2005 Holding in Company Substantial Shareholder - The Capital Group Companies Inc.24/06/2005 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP13/07/2005 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP18/07/2005 Holding in Company Substantial Shareholder - MFS Investment Management19/07/2005 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP21/07/2005 Holding in Company Substantial Shareholder - Barclays PLC25/07/2005 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP26/07/2005 Directors/PDMR Shareholding Purchase of shares by Sir Francis Mackay02/08/2005 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP02/08/2005 Holding in Company Substantial Shareholder - Barclays PLC04/08/2005 Holding in Company Substantial Shareholder - The Capital Group Companies Inc.08/08/2005 Block listing Interim Block listing six monthly return Review24/08/2005 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP06/09/2005 B&Q Reorganises Head Office B&Q Reorganises Head Office and Regional Structure15/09/2005 Interim Results - Part 1 Interim Results for the 26 weeks ended 30 July 200515/09/2005 Interim Results - Part 2 Interim Results - Accounts19/09/2005 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP20/09/2005 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP27/09/2005 Holding in Company Substantial Shareholder - Deutsche Bank AG30/09/2005 Holding in Company Substantial Shareholder - The Capital Group Companies Inc.06/10/2005 Holding in Company Substantial Shareholder - Deutsche Bank AG07/10/2005 Interim Report 2005/06 Documents available at UKLA for inspection13/10/2005 Investor and Analyst Visit Hosting of visit to Gloucester for investors and analysts14/10/2005 Directors/PDMR Shareholding Purchase of shares by Gerry Murphy and Duncan Tatton-Brown14/10/2005 Holding in Company Substantial Shareholder - The Capital Group Companies Inc.18/10/2005 Publication of Prospectus Offering Circular in respect of Euro Medium Term Note Programme21/10/2005 Holding in Company Substantial Shareholder - The Capital Group Companies Inc.25/10/2005 Holding in Company Substantial Shareholder - The Capital Group Companies Inc.26/10/2005 Directors/PDMR Shareholding Purchase of shares by Sir Francis Mackay10/11/2005 Directors/PDMR Shareholding Exercise of share options through the Company's SAYE by Gerry Murphy and Duncan Tatton-Brown16/11/2005 Directors/PDMR Shareholding Purchase of shares through the Company's Dividend Reinvestment Plan by Gerry Murphy17/11/2005 Publication of Prospectus Supplementary Offering Circular in respect of Euro Medium Term Note Programme17/11/2005 Holding in Company Substantial Shareholder - The Capital Group Companies Inc.23/11/2005 Holding in Company Substantial Shareholder - The Capital Group Companies Inc.30/11/2005 3rd Quarter Results Q3 results for the 13 weeks ended 29 October 200502/12/2005 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP13/12/2005 Holding in Company Substantial Shareholder - The Capital Group Companies Inc.15/12/2005 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP16/12/2005 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP19/12/2005 Directorate Change Peter Jackson to succeed Sir Francis Mackay as Kingfisher Chairman22/12/2005 Holding in Company Substantial Shareholder - The Capital Group Companies Inc.09/01/2006 Holding in Company Substantial Shareholder - The Capital Group Companies Inc.18/01/2006 Holding in Company Substantial Shareholder - The Capital Group Companies Inc.24/01/2006 Directors/PDMR Shareholding Purchase of shares by Peter Jackson25/01/2006 Block listing Interim Block listing six monthly return Review26/01/2006 Directors/PDMR Shareholding Purchase of shares by Sir Francis Mackay27/01/2006 Directors/PDMR Shareholding Directors' interest in shares purchased through the Company's ESOP Copies of all announcements can be downloaded from the Company's websitewww.kingfisher.com or obtained from the Regulatory News Service of the LondonStock Exchange. Copies of documents referred to as having been filed with the UKListing Authority's Document Viewing Facility can be obtained from the CompanySecretary, Kingfisher plc, 3 Sheldon Square, Paddington, London, W2 6PX. Documents filed at Companies House in Cardiff DATE BRIEF DESCRIPTION 27/05/2005 Resolutions passed at AGM on 27 May 200529/06/2005 Form 363 - Annual Return04/08/2005 Annual Report and Accounts for the financial year ended 29 January 200503/01/2006 Form 288a - Appointment of Director In addition 123 Form 88(2)s were filed with Companies House throughout the yearin connection with increases in share capital of the Company. Copies of documents filed at Companies House can be obtained from CompaniesHouse or from the Company Secretary, Kingfisher plc, 3 Sheldon Square,Paddington, London, W2 6PX. For further enquiries, contact Julie Wilson, Assistant Company Secretary Telephone: 020 7644 1043 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Kingfisher