Annual Information Update

RNS Number : 7722M

Kingfisher PLC

28 May 2010

 



KINGFISHER PLC

Annual Information Update

Kingfisher plc ("the Company") announces that, in accordance with the requirements of the Prospectus Rule 5.2, the following information has been published or made available to the public during the period ended 30 April 2010 in compliance with the laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

1.         Announcements made via the Regulatory News Service ("RNS")

The following regulatory announcements were made via RNS, a Regulatory Information Service, on the dates indicated.  In addition, until 29 January 2010 when the Company delisted its shares from NYSE Euronext, certain announcements were submitted to the Autorité des Marchés Financiers in respect of the Company's secondary listing on the NYSE Euronext.

Copies of these announcements may be viewed on the London Stock Exchange's ("LSE") website at www.londonstockexchange.com under code KGF, and on the Company's website at www.kingfisher.com.  Copies of documents referred to as having been filed with the UK Listing Authority's Document Viewing Facility, Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.  

Date of Publication	Headline	LSE	NYSE Euronext
01.05.09	Total Voting Rights	ü
12.05.09	Medium Term Notes Due 2010	ü
28.05.09	Annual Information Update	ü
02.06.09	Q1 Trading Update	ü	ü
02.06.09	Total Voting Rights	ü
03.06.09	Result of AGM	ü	ü
30.06.09	Total Voting Rights	ü
01.08.09	Director/PDMR Shareholding	ü	ü
01.07.09	Holding(s) in Company	ü	ü
08.07.09	Medium Term Notes Due 2010	ü
15.07.09	Medium Term Notes Due 2010	ü
23.07.09	Second Quarter Pre-close Update 2009	ü	ü
23.07.09	Holding(s) in Company	ü	ü
31.07.09	Medium Term Notes due 2010	ü
03.08.09	Total Voting Rights (Replacement)	ü
05.08.09	Medium Term Notes due 2010	ü
27.08.09	Holding(s) in Company	ü	ü
08.09.09	Indicative Trading Figures	ü	ü
17.09.09	Interim Results - Part 1	ü	ü
17.09.09	Interim Results - Part 2	ü	ü
18.09.09	Director/PDMR Shareholding	ü	ü
23.09.09	Medium Term Notes Due October 2010	ü
30.09.09	Total Voting Rights	ü
30.09.09	Publication of Prospectus	ü
06.10.09	Medium Term Notes Due October 2010	ü
15.10.09	Holding(s) in Company	ü	ü
23.10.09	Hartmut Krämer retires from the Kingfisher Board	ü	ü
30.10.09	Blocklisting Interim Review	ü
02.11.09	Total Voting Rights	ü
06.11.09	Director/PDMR Shareholding	ü	ü
19.11.09	Admission of Block Listing	ü	ü
30.11.09	Total Voting Rights	ü
02.12.09	Director/PDMR Shareholding	ü	ü
03.12.09	Q3 Trading Update	ü	ü
16.12.09	Directorate Change	ü	ü
22.12.09	Delisting on NYSE Euronext	ü
05.01.10	Total Voting Rights	ü
15.01.10	Tender Offer re EUR550m 4.125% Notes	ü
20.01.10	Director/PDMR Shareholding	ü
25.01.10	Results of Tender Offer re EUR550m 4.125% Notes	ü
25.01.10	Pricing of Tender Offer re EUR550m 4.125% Notes	ü
01.02.10	Total Voting Rights	ü
11.02.10	Directorate Change	ü
16.02.10	Euro Medium Term Notes Due November 2012	ü
18.02.10	Q4 Trading Update	ü
02.03.10	Total Voting Rights	ü
25.03.10	Preliminary Results - Part 1	ü
25.03.10	Preliminary Results - Part 2	ü
29.03.10	Director/PDMR Shareholding	ü
29.03.10	Director/PDMR Shareholding	ü
01.04.10	Total Voting Rights	ü
07.04.10	Director/PDMR Shareholding	ü
19.04.10	Directorate Change	ü
30.04.10	Annual Financial Report	ü
30.04.10	Total Voting Rights	ü

2.         Documents filed at Companies House

The following documents were filed at Companies House on the dates indicated.  Copies of these documents may also be obtained by application to Companies House, Crown Way, Maindy, Cardiff CF14 3UZ, via email to [e-mail], or if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk.

Date of Publication	Headline
15.06.09	Annual Report & Accounts 2008/09
22.06.09	Resolutions passed at the AGM
22.06.09	Memorandum of Association effective from 1 October 2009
22.06.09	Form 123 - Notice of Increase of Nominal Capital
08.07.09	Form 288b - Resignation of Director (Peter Jackson)
07.10.09	Notice of Resignation of Auditors & Statement of Circumstances
09.10.09	Form AD02 - Creation of SAIL Address
09.10.09	Form AD03 - Registers moved to SAIL Address
19.10.09	Filing of Statement of Circumstances relating to Resignation of Auditors by PricewaterhouseCoopers LLP
26.10.09	Form TM01 - Resignation of Director (Hartmut Krämer)
12.11.09	Form AR01 - Annual Return
14.01.10	Form AP01 - Appointment of Director (Anders Dahlvig)
14.01.10	Form CH03 - Change in Secretary's Particulars (Nick Folland)
14.01.10	Form CH01 - Change in Director's Particulars (Phillip Bentley)
14.01.10	Form CH01 - Change in Director's Particulars (Daniel Bernard)
14.01.10	Form CH01 - Change in Director's Particulars (Janis Kong)
14.01.10	Form CH01 - Change in Director's Particulars (Ian Cheshire)
14.01.10	Form CH01 - Change in Director's Particulars (Kevin O'Byrne)
14.01.10	Form CH01 - Change in Director's Particulars (Michael Hepher)
22.01.10	Form CH01 - Change in Director's Particulars (John Nelson)
15.02.10	Form AP01 - Appointment of Director (Andrew Bonfield)
17.03.10	Form TM01 - Resignation of Director (Phillip Bentley)

In addition 10 88(2) or SH01 forms were filed with Companies House throughout the year in connection with the allotment of shares in the Company.

3.         The Financial Services Authority ("FSA")

The following documents were submitted to the FSA on or around the dates indicated.  These documents may be viewed at the UKLA's Document Viewing Facility located at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.

Date of Filing	Description
15.06.09	Resolutions passed at the 2009 AGM
22.09.09	Interim Results for the year ended 30 January 2010
30.09.09	Prospectus relating to Eurobond Medium Term Notes
19.10.09	Memorandum of Association
19.10.09	Letter from the Company to provide notice of the appointment of Deloitte LLP as auditors of the Company and the resignation of PricewaterhouseCoopers LLP.
19.10.09	Letter from PricewaterhouseCoopers LLP setting out the circumstances for ceasing to hold office as auditors of the Company.
02.12.09	F-6
03.12.09	Q3 Trading Update
18.02.10	Q4 Trading Update
25.03.10	Preliminary Results for the year ended 30 January 2010
30.04.10	Annual Report of the year ended 30 January 2010
30.04.10	Notice of the 2010 AGM

4.         Information Provided to Shareholders

The following documents were provided to shareholders on or around the dates indicated:

Date of Filing	Description
15.10.09	Letter from the Company to provide notice of the appointment of Deloitte LLP as auditors of the Company and the resignation of PricewaterhouseCoopers LLP.
15.10.09	Letter from PricewaterhouseCoopers LLP setting out the circumstances for ceasing to hold office as auditors of the Company.

This Update is made pursuant to Prospectus Rule 5.2 and not for any other purpose and neither the Company, 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.  The information referred to below is not necessarily up to date as at the date of this Update and the Company does not undertake any obligation to update any such information in the future.  Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction.  Neither this Update, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.

Ines Watson

Assistant Company Secretary

28 May 2010

 

END

 

 

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