GKN plc
Annual Information Update
In accordance with the requirements of Prospectus Rule 5.2, the following
summarises the information which has been published or made available to the
public by GKN plc over the previous 12 months up to and including 12 April
2007.
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 via
a Regulatory Information Service and can be obtained from their website at
www.londonstockexchange.com and from the Company's website at www.gkn.com.
Date of Publication Regulatory Headline
11 Apr 2006 Annual Information Update
21 Apr 2006 Transaction in own shares
24 Apr 2006 Transaction in own shares
24 Apr 2006 Director/PDMR Shareholding
24 Apr 2006 Director/PDMR Shareholding
25 Apr 2006 Transaction in own shares
26 Apr 2006 Transaction in own shares
26 Apr 2006 Correction: Transaction in own shares
27 Apr 2006 Transaction in own shares
28 Apr 2006 Transaction in own shares
2 May 2006 Transaction in own shares
2 May 2006 Director Declaration
3 May 2006 Transaction in own shares
5 May 2006 Transaction in own shares
8 May 2006 Transaction in own shares
12 May 2006 AGM Statement
12 May 2006 Result of AGM
12 May 2006 Directorate Change
19 May 2006 Transaction in own shares
22 May 2006 Director/PDMR Shareholding
23 May 2006 Transaction in own shares
24 May 2006 Transaction in own shares
25 May 2006 Transaction in own shares
15 Jun 2006 Holding(s) in Company
22 Jun 2006 Notice of Results
27 Jun 2006 Director/PDMR Shareholding
27 Jun 2006 Holding(s) in Company
28 Jun 2006 Holding(s) in Company
29 Jun 2006 Holding(s) in Company
13 Jul 2006 Holding(s) in Company
17 Jul 2006 Blocklisting - Interim Review
18 Jul 2006 Director Declaration
31 Jul 2006 Holding(s) in Company
3 Aug 2006 Acquisitions
3 Aug 2006 Interim Results
10 Aug 2006 Doc re Interim Report
14 Aug 2006 Director/PDMR Shareholding
2 Oct 2006 Director/PDMR Shareholding
2 Oct 2006 Director/PDMR Shareholding
11 Oct 2006 Transaction in own shares
12 Oct 2006 Holding(s) in Company
12 Oct 2006 Transaction in own shares
17 Oct 2006 Holding(s) in Company
17 Oct 2006 Transaction in own shares
24 Oct 2006 Holding(s) in Company
26 Oct 2006 Transaction in own shares
27 Oct 2006 Transaction in own shares
30 Oct 2006 Transaction in own shares
3 Nov 2006 Transaction in own shares
10 Nov 2006 Transaction in own shares
13 Nov 2006 Transaction in own shares
16 Nov 2006 Acquisition(s)
17 Nov 2006 Investment in China
17 Nov 2006 Possible Acquisition
21 Nov 2006 Transaction in own shares
22 Nov 2006 Transaction in own shares
23 Nov 2006 Transaction in own shares
1 Dec 2006 Transaction in own shares
1 Dec 2006 Director/PDMR Shareholding
12 Dec 2006 Trading Statement
13 Dec 2006 Transaction in own shares
14 Dec 2006 Transaction in own shares
15 Dec 2006 Transaction in own shares
18 Dec 2006 Transaction in own shares
19 Dec 2006 Statement re talks with Visteon
19 Dec 2006 Transaction in own shares
20 Dec 2006 Director/PDMR Shareholding
20 Dec 2006 Director/PDMR Shareholding
21 Dec 2006 Total Voting Rights
3 Jan 2007 Director Declaration
4 Jan 2007 Total Voting Rights
8 Jan 2007 Notice of Results
17 Jan 2007 Total Voting Rights
19 Jan 2007 Holding(s) in Company
23 Jan 2007 Holding(s) in Company
24 Jan 2007 Holding(s) in Company
24 Jan 2007 Blocklisting - Interim Review
31 Jan 2007 Total Voting Rights
2 Feb 2007 Holding(s) in Company
21 Feb 2007 Holding(s) in Company
22 Feb 2007 Holding(s) in Company
27 Feb 2007 Final Results
28 Feb 2007 Director/PDMR Shareholding
1 Mar 2007 Total Voting Rights
2 Mar 2007 Director/PDMR Shareholding
14 Mar 2007 Director Declaration
27 Mar 2007 Holding(s) in Company
28 Mar 2007 Annual Report and Accounts
30 Mar 2007 Holding(s) in Company
30 Mar 2007 Total Voting Rights
3 Apr 2007 Director/PDMR Shareholding
3 Apr 2007 Director/PDMR Shareholding
3 Apr 2007 Director/PDMR Shareholding
4 Apr 2007 Acquisition(s)
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.
Date of Filing Brief Description of Document(s)
8 May 2006 Form 363 - Annual Return
23 May 2006 Form 88(2) - return of allotment of shares (3)
25 May 2006 Report and Accounts for y/e 31 December 2005, certified copy
of AGM resolutions and Form 288b - resignation of Baroness
Hogg as Director
30 May 2006 Form 169(1B) - Treasury Shares return (2)
15 Jun 2006 Form 169(1B) - Treasury Shares return
21 Jun 2006 Form 169(1B) - Treasury Shares return
27 Jun 2006 Form 88(2) - return of allotment of shares (2)
28 Jun 2006 Form 88(2) - return of allotment of shares
29 Jun 2006 Form 169(1B) - Treasury Shares return
14 Jul 2006 Form 88(2) - return of allotment of shares
8 Aug 2006 Form 88(2) - return of allotment of shares
10 Aug 2006 Memorandum and Articles of Association
24 Aug 2006 Form 88(2) - return of allotment of shares
22 Sep 2006 Form 88(2) - return of allotment of shares
11 Oct 2006 Form 88(2) - return of allotment of shares
26 Oct 2006 Form 88(2) - return of allotment of shares
3 Nov 2006 Form 88(2) - return of allotment of shares
15 Nov 2006 Form 169(1B) - Treasury Shares return
22 Nov 2006 Form 169(1B) - Treasury Shares return
23 Nov 2006 Form 88(2) - return of allotment of shares
12 Dec 2006 Form 169(1B) - Treasury Shares return
18 Dec 2006 Form 88(2) - return of allotment of shares (3)
21 Dec 2006 Form 169(1B) - Treasury Shares return
29 Dec 2006 Form 88(2) - return of allotment of shares
18 Jan 2007 Form 88(2) - return of allotment of shares (2)
18 Jan 2007 Form 169(1B) - Treasury Shares return
22 Jan 2007 Form 169(1B) - Treasury Shares return
25 Jan 2007 Form 88(2) - return of allotment of shares
19 Feb 2007 Form 88(2) - return of allotment of shares
2 Mar 2007 Form 88(2) - return of allotment of shares (2)
15 Mar 2007 Form 88(2) - return of allotment of shares
21 Mar 2007 Form 88(2) - return of allotment of shares
3. Documents sent to shareholders or filed with the UK Listing Authority's
Document Viewing Facility
All documents sent to shareholders were filed with the UK Listing Authority's
Document Viewing Facility on the same day. The UK Listing Authority's Document
Viewing Facility is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Date Brief Description of Document(s)
12 May 2006 Resolutions concerning special business passed at the 2006
Annual General Meeting
10 Aug 2006 2006 Interim Report
28 Mar 2007 2006 Annual Report & Financial Statements, Circular regarding
the 2007 Annual General Meeting, Form of Proxy and letter to
shareholders concerning communications
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.
G Denham
Company Secretary
13 April 2007
END
GKN PLC: Annual Information Update
© 2007 PR Newswire
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