30th Apr 2008 16:13
Kingfisher PLC30 April 2008 KINGFISHER plc (the "Company") Annual Report and Notice of 2008 Annual General Meeting, incorporating the proposal to adopt new Articles of Association Kingfisher plc has today posted to its shareholders the Annual Report for theyear ended 2 February 2008, a Proxy Card and the Notice of Meeting for the 2008Annual General Meeting to be held on Thursday 5 June 2008. At the Annual General Meeting of the Company, it is proposed that the Companyadopt new Articles of Association to have effect from 0.01am on 1 October 2008.A summary of the proposed changes is set out in the explanatory notes whichaccompany the Notice of Annual General Meeting 2008. Copies of the above documents, including the new Articles of Association showingall the changes to the current articles can be obtained from the CompanySecretary, Kingfisher plc, 3 Sheldon Square, London, W2 6PX (tel: 020 7644 8008)or are available on the Company's website www.kingfisher.com. They will alsoshortly be available for inspection at the UK Listing Authority's DocumentViewing Facility, which is situated at The Financial Services Authority, 25 TheNorth Colonnade, Canary Wharf, London, E14 5HS. Justine LittleAssistant Company SecretaryKingfisher plc30 April 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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