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: [phone]

 

END

 

 

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