Annual Information Update

RNS Number : 0683G

Kingspan Group PLC

25 June 2012

 



KINGSPAN GROUP PLC

ANNUAL INFORMATION UPDATE ('AIU') 

Introduction

Kingspan Group plc now submits its AIU to the Exchange under Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005).  The Company is publishing the AIU via an RNS today and making it available in the Investor Centre section of its website:

http://www.kingspan.com/

Chronological list of Announcements and Filings

The following is a list of all announcements and filings of a regulatory nature i.e. as prescribed by the rules of the markets on which the securities are admitted to trading, from the last AIU to the 25^th June 2012, together with the date of the release.

This includes all announcements and filings made under the rules of the Irish Stock Exchange and the UK Listing Authority.  This also includes all Company Registration Office filings during the period, which are listed separately from the market filings.

1.         Irish Stock Exchange and UK Listing Authority Announcements

Release Date	Headline
25/06/2012	Holding(s) in Company
08/06/2012	Holding(s) in Company
07/06/2012	Holding(s) in Company
01/06/2012	Total Voting Rights
16/05/2012	Holding(s) in Company
10/05/2012	Result of AGM
10/05/2012	Interim Management Statement
03/05/2012	Total Voting Rights
10/04/2012	Annual Financial Report
03/04/2012	Holding(s) in Company
02/04/2012	Director/PDMR Shareholding
02/04/2012	Total Voting Rights
28/03/2012	Holding(s) in Company
15/03/2012	Holding(s) in Company
15/03/2012	Holding(s) in Company
13/03/2012	Holding(s) in Company
13/03/2012	Director/PDMR Shareholding
06/03/2012	Holding(s) in Company
02/03/2012	Holding(s) in Company
02/03/2012	Holding(s) in Company
29/02/2012	Holding(s) in Company
29/02/2012	Holding(s) in Company
28/02/2012	Director/PDMR Shareholding
27/02/2012	Final Results
09/02/2012	Directorate Change
06/02/2012	Holding(s) in Company
31/01/2012	Director/PDMR Shareholding
30/01/2012	Holding(s) in Company
30/01/2012	Holding(s) in Company
27/01/2012	Holding(s) in Company
09/01/2012	Blocklisting Interim Review
03/01/2012	Total Voting Rights
06/12/2011	Director/PDMR Shareholding
05/12/2011	Total Voting Rights
30/11/2011	Director/PDMR Shareholding - Amendment
30/11/2011	Treasury Stock - Amendment
29/11/2011	Treasury Stock
29/11/2011	Director/PDMR Shareholding
14/11/2011	Interim Management Statement
14/10/2011	Total Voting Rights
14/10/2011	Holding(s) in Company
14/10/2011	Holding(s) in Company
14/10/2011	Holding(s) in Company
14/10/2011	Holding(s) in Company
14/10/2011	Annual Information Update

All of the above announcements are available on the Company's website at: www.kingspan.com

2.         Companies Registration Office

Date Received	Description
17/05/2012	B10 Change In Dirs/Sec
17/05/2012	G1P - Special Resolution
11/04/2012	B10 Change In Dirs/Sec
19/12/2011	B5 Return Of Allotments.
19/10/2011	B5 Return Of Allotments.
19/10/2011	B5 Return Of Allotments.
18/10/2011	Account Details
18/10/2011	B1 Annual Return
10/11/2011	B10 Change In Dirs/Sec

All of the above information is available from the Registrar of Companies.

Accuracy of Information

The information referred to in this update is accurate at the date of this announcement, but it is acknowledged that such disclosures may at any time become out of date due to changing circumstances.

For further information please contact:

Lorcan Dowd

Group Company Secretary

Kingspan Group plc

Dublin Road

Kingscourt

Co. Cavan

Telephone: + 353 42 9698000

END

 

END

 

 

AIUSEEFFIFESEIM