Annual Information Update

RNS Number : 6231G

Kier Group PLC

24 October 2008

 



Kier Group plc

Annual Information Update for 12 months to 24 October 2008

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
23-Oct-07	Annual Information Update
29-Oct-07	Interim Management Statement
31-Oct-07	Holding(s) in Company
01-Nov-07	Holding(s) in Company
05-Nov-07	Holding(s) in Company
15-Nov-07	Director/PDMR Shareholding
26-Nov-07	Result of AGM Votes & Proxies
26-Nov-07	AGM Statement
29-Nov-07	Additional Listing
03-Dec-07	Block listing Interim Review
05-Dec-07	Holding(s) in Company
05-Dec-07	Director/PDMR Shareholding
10-Dec-07	Director/PDMR Shareholding
11-Dec-07	Director/PDMR Shareholding
12-Dec-07	Director/PDMR Shareholding
14-Dec-07	Holding(s) in Company
18-Dec-07	Director/PDMR Shareholding
20-Dec-07	Contract : Named preferred bidder by Kent County Council
21-Dec-07	Holding(s) in Company
31-Dec-07	Total Voting Rights
03-Jan-08	Holding(s) in Company
08-Jan-08	Notice of Results
15-Jan-08	Director/PDMR Shareholding
06-Feb-08	Holding(s) in Company
07-Feb-08	Holding(s) in Company
07-Feb-08	Kier signs GBP400m contract
07-Feb-08	Holding(s) in Company
11-Feb-08	Kier sells its investment in Hairmyres Hospital PFI
14-Feb-08	Director/PDMR Shareholding
15-Feb-08	Holding(s) in Company
27-Feb-08	Interim Results
28-Feb-08	Director/PDMR Shareholding
04-Mar-08	Blocklisting Interim Review
11-Mar-08	New contract win
13-Mar-08	Director/PDMR Shareholding
13-Mar-08	Holding(s) in Company
17-Mar-08	Holding(s) in Company
18-Mar-08	Holding(s) in Company
19-Mar-08	Holding(s) in Company
20-Mar-08	Holding(s) in Company
26-Mar-08	Holding(s) in Company
26-Mar-08	Holding(s) in Company
26-Mar-08	Interims and Scrip Dividend
28-Mar-08	Holding(s) in Company
01-Apr-08	Holding(s) in Company
02-Apr-08	JV contract with Network Rail
07-Apr-08	Director/PDMR Shareholding
17-Apr-08	Re OFT Announcement
17-Apr-08	Director/PDMR Shareholding
25-Apr-08	Scrip Dividend Share Listing
02-May-08	Holding(s) in Company
06-May-08	Director/PDMR Shareholding
06-May-08	Director/PDMR Shareholding
08-May-08	Director/PDMR Shareholding
15-May-08	Holding(s) in Company
16-May-08	Interim Management Statement
20-May-08	Director/PDMR Shareholding
30-May-08	Total Voting Rights
03-Jun-08	Blocklisting Six Monthly Return
04-Jun-08	Holding(s) in Company
05-Jun-08	Directorate Change
12-Jun-08	Holding(s) in Company
17-Jun-08	Director/PDMR Shareholding
25-Jun-08	Analyst/Investor visit
18-Jul-08	Trading Update
21-Jul-08	Holding(s) in Company
22-Jul-08	Director/PDMR Shareholding
29-Jul-08	Holding(s) in Company
05-Aug-08	Re Contract
14-Aug-08	Director/PDMR Shareholding
18-Aug-08	Notice of Preliminary Results
20-Aug-08	Blocklisting Interim Review
16-Sep-08	Holding(s) in Company
16-Sep-08	Director/PDMR Shareholding
18-Sep-08	Preliminary Results
26-Sep-08	Director/PDMR Shareholding
14-Oct-08	Annual Report and Accounts Posting
16-Oct-08	Director/PDMR Shareholding
17-Oct-08	Holding(s) in Company
23-Oct-08	Change of Adviser
23-Oct-07	Annual Information Update
29-Oct-07	Interim Management Statement
31-Oct-07	Holding(s) in Company
01-Nov-07	Holding(s) in Company
05-Nov-07	Holding(s) in Company
15-Nov-07	Director/PDMR Shareholding
26-Nov-07	Result of AGM Votes & Proxies
26-Nov-07	AGM Statement

In accordance with Article 27(3) of the Prospectus Directive Regulation, we confirm that to the best of our knowledge, information relating to "Holdings in Company"  and "Director & PDMR Shareholding" 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 due to changing circumstances.

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

26-Nov-07	Report & Accounts to 30 June 2007
29-Nov-07	Special Resolutions from Annual General Meeting
04-Dec-07	Form 88(2) Return of Allotment of Shares
04-Jan-08	Form 288b Terminating appointment of director
07-Jan-08	Annual Return
15-Jan-08	Form 353 Change in Location of Register of Members
24-Jan-08	Form 288b Terminating appointment of director
02-May-08	Form 88(2) Return of Allotment of Shares
10-Jun-08	Form 288b Terminating appointment of director

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                              Document

20-Mar-08	Interim Report, Scrip Dividend documents.
13-Oct-08	Report & Accounts, Scrip Dividend documents, Notice of Annual General Meeting.

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

Assistant Company Secretary

Kier Group plc

Tel: [phone]

 

END

 

 

AIUEANELASEPFEE