Annual Information Update

RNS Number : 6845U
Kier Group PLC
20 October 2010
 



Kier Group plc

Annual Information Update for 12 months to 21 October 2010

 

Kier Group plc announces that, in accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the last 12 months:

 

REGULATORY ANNOUNCEMENTS MADE VIA REGULATORY NEWS SERVICE (RNS)

 

Date

Regulatory Headline

20-Oct-2009

Director/PDMR Shareholding

21-Oct-2009

Director/PDMR Shareholding

22-Oct-2009

Annual Information Update

09-Nov-2009

Result of Annual General Meeting

09-Nov-2009

PDMR Change

09-Nov-2009

Interim Management and AGM statement

17-Nov-2009

Holding(s) in Company

17-Nov-2009

Director/PDMR Shareholding

19-Nov-2009

Chief Executive succession

01-Dec-2009

Director/PDMR Shareholding

02-Dec-2009

Director/PDMR Shareholding

08-Dec-2009

Blocklisting Interim Review

14-Dec-2009

Re Contract

17-Dec-2009

Director/PDMR Shareholding

17-Dec-2009

Re Contract

21-Dec-2009

Kier Sells Investments in two PFI Projects

31-Dec-2009

Total Voting Rights

15-Jan-2010

Holding(s) in Company

20-Jan-2010

Director/PDMR Shareholding

21-Jan-2010

Notification of Interim Results Announcement

29-Jan-2010

Total Voting Rights

17-Feb-2010

Director/PDMR Shareholding

24-Feb-2010

Re Contract

24-Feb-2010

Interim Results

25-Feb-2010

Blocklisting Interim Review

26-Feb-2010

Total Voting Rights

17-Mar-2010

Director/PDMR Shareholding

18-Mar-2010

Holding(s) in Company

22-Mar-2010

Interim Financial Statements Mailing

25-Mar-2010

Director/PDMR Shareholding

31-Mar-2010

Total Voting Rights

16-Apr-2010

Director/PDMR Shareholding

19-Apr-2010

Directorate Change

21-Apr-2010

Director/PDMR Shareholding

22-Apr-2010

Re Contract

30-Apr-2010

Total Voting Rights

30-Apr-2010

Additional Listing

06-May-2010

Director/PDMR Shareholding

11-May-2010

Re Contract

14-May-2010

Director/PDMR Shareholding

17-May-2010

Acquisition

17-May-2010

Interim Management Statement

20-May-2010

Kier achieves financial close on BSF project

28-May-2010

Total Voting Rights

11-Jun-2010

Holding(s) in Company

15-Jun-2010

Block Listing Six Monthly Return

16-Jun-2010

Director/PDMR Shareholding

17-Jun-2010

Directorate Change

24-Jun-2010

Re Contract

30-Jun-2010

Total Voting Rights

12-Jul-2010

Directorate Change

12-Jul-2010

Trading update

14-Jul-2010

Director/PDMR Shareholding

16-Jul-2010

Director/PDMR Shareholding

22-Jul-2010

Additional Directorship

11-Aug-2010

Holding(s) in Company

18-Aug-2010

Director/PDMR Shareholding

19-Aug-2010

Re Contract

20-Aug-2010

Director/PDMR Shareholding

31-Aug-2010

Total Voting Rights

01-Sep-2010

New Non-Executive Director

16-Sep-2010

Preliminary results

17-Sep-2010

Dividend Declaration

21-Sep-2010

Director/PDMR Shareholding

30-Sep-2010

Total Voting Rights

05-Oct-2010

Holding(s) in Company

08-Oct-2010

Director/PDMR Shareholding

14-Oct-2010

Director/PDMR Shareholding

14-Oct-2010

Notice of Annual General Meeting

15-Oct-2010

Director/PDMR Shareholding

 

 

In accordance with Article 27(3) of the Prospectus Directive Regulation, we confirm that to the best of our knowledge, information was up to date at the time of announcement, but it is acknowledged that such disclosures may have, or may at any time, become out of date.

 

Details of regulatory headlines can be found in the Investor Relations section of the Company's website at www.kier.co.uk or from the Company Secretary at the Company's registered office.

 

DOCUMENTS FILED AT COMPANIES HOUSE

 

Date

Brief Description of Document Filed

09-Nov-2009

Secretary resignation: Mr M Barton

09-Nov-2009

Secretary appointment: Miss D Hamilton

10-Nov-2009

Special resolutions from AGM

14-Nov-2009

Accounts to 30 June 2009

16-Nov-2009

New Articles of Association

16-Nov-2009

Statement of Company's objects

08-Dec-2009

Share allotment

04-Jan-2010

Change of director's particulars: Mr N Winser

05-Jan-2010

Change of director's particulars: Miss D Mattar

05-Jan-2010

Annual Return

08-Jan-2010

Register moved to SAIL address

21-Jan-2010

Share allotment

03-Feb-2010

Share allotment

04-Mar-2010

Share allotment

05-Mar-2010

Share allotment

16-Mar-2010

Share allotment

01-Apr-2010

Director resignation: Mr J Dodds

08-Apr-2010

Share allotment

15-Apr-2010

Share allotment

20-Apr-2010

Interim accounts to 31 January 2010

20-Apr-2010

Secretary resignation: Miss D Hamilton

20-Apr-2010

Secretary appointment: Mr H Raven

22-Apr-2010

Interim accounts to 31 December 2008

27-Apr-2010

Share allotment

04-May-2010

Share allotment

05-May-2010

Share allotment

10-May-2010

Share allotment

21-May-2010

Share allotment

04-Jun-2010

Share allotment

29-Jun-2010

Share allotment

01-Jul-2010

Director appointment: Mr S Bowcott

18-Aug-2010

Share allotment

14-Sep-2010

Share allotment

06-Oct-2010

Share allotment

06-Oct-2010

Director appointed: Mr R Bailey

11-Oct-2010

Share allotment

Copies of documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ, or from the Company Secretary at the Company's registered office:

 

Kier Group plc

Tempsford Hall

Sandy

BEDFORDSHIRE

SG19 2BD

 

 

INFORMATION PROVIDED TO SHAREHOLDERS

 

The Company provided the following information to shareholders on or around the dates indicated:

 

Date

Documents

19/03/2010

Interim Report, Scrip Dividend documents.

13/10/2010

Report & Accounts, Scrip Dividend documents, Notice of Annual General Meeting, proxy form, circular regarding Long Term Incentive Plan .

 

Copies of the above documents may be obtained from the Company Secretary at the Company's registered office as above, or the Company's website: www.kier.co.uk

 

For further information, please contact

Deborah Hamilton

Deputy Company Secretary

Kier Group plc

Tel: (01767) 640-111

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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