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Annual Report and Accounts

24th Mar 2005 13:16

GKN plc The following documents have been submitted to the UK Listing Authority and areavailable for inspection at the UK Listing Authority's Document ViewingFacility:(a) 2004 GKN plc Report & Accounts;(b) Circular to shareholders incorporating the Notice of the 2005 AGM (whichwill be held at 11 a.m. on Thursday 5 May 2005 at the Institution of ElectricalEngineers, Savoy Place, London WC2); and(c) Proxy form for the AGM.The Report & Accounts and AGM Circular are also available on the GKN website atwww.gkn.com.The UK Listing Authority's Document Viewing Facility is situated at:Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel. no. (0)20 7676 1000G DenhamCompany Secretary24 March 2005ENDGKN PLC

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GKN PLC
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