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Annual Report and Accounts

29th Mar 2006 16:33

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) 2005 GKN plc Report & Accounts;(b) Circular to shareholders incorporating the Notice of the 2006 AGM (whichwill beheld at 11 a.m. on Friday 12 May 2006 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 G DenhamCompany Secretary29 March 2006ENDGKN PLC

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GKN PLC
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