Annual Information Update

RNS Number : 9827S

Kingfisher PLC

28 May 2009

 



KINGFISHER PLC

Annual Information Update

Kingfisher plc ('the Company') is pleased to provide an annual information update in accordance with the requirements of the Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public over the previous twelve months up to and including 30 April 2009. To avoid an unnecessarily lengthy document, information is referred to in this update, rather than included in full. 

In accordance with Article 27(3) of the Prospectus Rules, the information referred to in this update was up to date at the time the information was published, but some information may now be out of date.

1.    Regulatory Announcements

Date                  Regulatory Headline

30/04/2009         Annual Report and Notice of Meeting

23/04/2009         Director/PDMR Shareholding

16/04/2009         Medium Term Notes Due October

15/04/2009         Director/PDMR Shareholding

01/04/2009         Total Voting Rights

26/03/2009         Final Results - Part 2 - Part 2

26/03/2009         Final Results - Part 2 - Part 1

26/03/2009         Final Results - Part 1 - Part 2

26/03/2009         Final Results - Part 1 - Part 1

24/03/2009         Blocklisting Interim Review

18/03/2009         Holding(s) in Company

18/03/2009         Directorate Change

09/03/2009         Total Voting Rights

19/02/2009         4th Quarter Trading Update

02/02/2009         Total Voting Rights

30/01/2009         Sale of Castorama Italy completes

16/01/2009         Holding(s) in Company

05/01/2009         Total Voting Rights

22/12/2008         Holding(s) in Company

02/12/2008         Director/PDMR Shareholding

01/12/2008         Total Voting Rights

27/11/2008         3rd Quarter Trading Update

25/11/2008         Director/PDMR Shareholding

03/11/2008         Total Voting Rights

30/10/2008         Holding(s) in Company

29/10/2008         Director/PDMR Shareholding

21/10/2008         Holding(s) in Company

03/10/2008         Publication of Prospectus

01/10/2008         Director/PDMR Shareholding

01/10/2008         Total Voting Rights

29/09/2008         Director/PDMR Shareholding

29/09/2008         Holding(s) in Company

29/09/2008         Holding(s) in Company

22/09/2008         Holding(s) in Company

18/09/2008         Interim Results - Part 2 - Part 2

18/09/2008         Interim Results - Part 2 - Part 1

18/09/2008         Interim Results - Part 1

01/09/2008         Total Voting Rights

04/08/2008         Blocklisting Interim Review

01/08/2008         Total Voting Rights

01/08/2008         Disposal - Castorama Italy

24/07/2008         Director/PDMR Shareholding

24/07/2008         Director Declaration

24/07/2008         Pre-Close Sales Update

17/07/2008         Directorate Change

11/07/2008         Holding(s) in Company

01/07/2008         Total Voting Rights

27/06/2008         Holding(s) in Company

05/06/2008         Result of AGM

04/06/2008         1st Quarter Trading Results

02/06/2008         Total Voting Rights

22/05/2008         Holding(s) in Company

08/05/2008         Annual Information Update

08/05/2008         Holding(s) in Company

02/05/2008         Total Voting Rights

Copies of all announcements can be downloaded from the Company's website www.kingfisher.com or obtained from the Regulatory News Service of the London Stock Exchange website www.londonstockexchange.com. Copies of documents referred to as having been filed with the UK Listing Authority's Document Viewing Facility can be obtained from the Company Secretary, Kingfisher plc, 3 Sheldon Square, Paddington, London, W2 6PX.

2.    Documents filed at Companies House

Date                 Brief Description

14/10/2008        Form 288a - Appointment of Director

14/10/2008        Form 288b - Resignation of Director

01/08/2008        Form 363a - Annual Return

11/06/2008        Annual Report and Accounts

11/06/2008        Resolutions passed at AGM on 5 June 2008

In addition, 12 Forms 88(2) were filed with Companies House throughout the year in connection with the allotment of shares in the Company.

Copies of documents filed at Companies House can be obtained from Companies House or from the Company Secretary, Kingfisher plc, 3 Sheldon Square, Paddington, London W2 6PX.

3.    Information sent to Shareholders 

The following documentation was sent to the Company's shareholders on 30 April 2009:

• Annual Report for the year ended 31 January 2009; and

• Notice of Meeting for the 2009 Annual General Meeting. 

4.    The Financial Services Authority

The following documents were submitted to the FSA during the Relevant Period on or around the dates indicated. Copies of the documents are available at the UKLA's Document Viewing Facility located at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.

Date              Description of Document

30/04/2009     Annual Report for the year ended 31 January 2009 and Notice of the

                     2009 Annual General Meeting 

31/05/2008     AGM Resolutions.

A copy of this Annual Information Update and all documents referred to in it can be obtained from the Company's registered office:

Kingfisher plc

3 Sheldon Square

Paddington

London

W2 6PX.

For further enquiries contact: Derek Burningham, 020 7644 1107

 

END

 

 

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