Annual Information Update

RNS Number : 6517Q

Kier Group PLC

21 October 2011

 



Kier Group plc

Annual Information Update for the 12 months ended 21 October 2011

Kier Group plc (the "Company") 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
18-10-2011	Holding(s) in Company
18-10-2011	Notice of AGM
14-10-2011	Director/PDMR Shareholding
30-09-2011	Total Voting Rights
16-09-2011	Director/PDMR Shareholding
16-09-2011	Dividend Declaration
15-09-2011	Kier named to deliver up to £1bn framework
15-09-2011	Preliminary Results
31-08-2011	Total Voting Rights
18-08-2011	Director/PDMR Shareholding
02-08-2011	Holding(s) in Company
29-07-2011	Total Voting Rights
15-07-2011	Director/PDMR Shareholding
12-07-2011	Holding(s) in Company
30-06-2011	Total Voting Rights
29-06-2011	Holding(s) in Company
21-06-2011	Analysts Site Visit and Trading Update
16-06-2011	Director/PDMR Shareholding
14-06-2011	Blocklisting Interim Review
31-05-2011	Total Voting Rights
23-05-2011	Kier completes sale of two PFI investments
19-05-2011	Director/PDMR Shareholding
18-05-2011	Interim Management Statement
09-05-2011	Director/PDMR Shareholding
06-05-2011	Director/PDMR Shareholding
04-05-2011	Director/PDMR Shareholding
03-05-2011	Additional Listing Scrip Dividend
28-04-2011	Total Voting Rights
27-04-2011	Holding(s) in Company
15-04-2011	Director/PDMR Shareholding
14-04-2011	Kier acquires sole ownership of property portfolio
31-03-2011	Total Voting Rights
30-03-2011	Over £95m Of New Support Services Work For Kier
21-03-2011	Interim Report Posting
17-03-2011	Re Contract
16-03-2011	Director/PDMR Shareholding
11-03-2011	Reduction in OFT Fine
28-02-2011	Total Voting Rights
24-02-2011	Dividend Declaration
24-02-2011	Interim results
16-02-2011	Director/PDMR Shareholding
31-01-2011	Total Voting Rights
18-01-2011	Director/PDMR Shareholding
31-12-2010	Total Voting Rights
17-12-2010	Director/PDMR Shareholding
17-12-2010	Director/PDMR Shareholding
14-12-2010	Blocklisting Interim Review
10-12-2010	Contract win
30-11-2010	Total Voting Rights
30-11-2010	Director/PDMR Shareholding
29-11-2010	Appointment of joint corporate broker
26-11-2010	Director/PDMR Shareholding
26-11-2010	Director/PDMR Shareholding
23-11-2010	Additional Listing : Scrip Dividend
22-11-2010	Acquisition
16-11-2010	Director/PDMR Shareholding
15-11-2010	Result of Annual General Meeting
12-11-2010	Interim Management Statement and AGM Statement
01-11-2010	Director/PDMR Shareholding
01-11-2010	Director/PDMR Shareholding
29-10-2010	Total Voting Rights
27-10-2010	Holding(s) in Company
27-10-2010	Director/PDMR Shareholding
20-10-2010	Annual Information Update

Details of regulatory announcements 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
22-10-2010	Share allotment
09-11-2010	Share allotment
15-11-2010	Director appointed, Mr Haydn Jonathan Mursell
15-11-2010	Appointment terminated, Miss Deena Elizabeth Mattar
16-11-2010	New articles of association
16-11-2010	Special resolutions from annual general meeting
17-11-2010	Accounts made up to 30 June 2010
18-11-2010	Appointment terminated, director Simon Leathes
23-11-2010	Share allotment
26-11-2010	Share allotment
01-12-2010	Share allotment
06-12-2010	Share allotment
17-12-2010	Annual Return
22-12-2010	Share allotment
05-01-2011	Share allotment
10-01-2011	Share allotment
24-01-2011	Share allotment
03-02-2011	Share allotment
08-02-2011	Share allotment
08-02-2011	Share allotment
14-02-2011	Share allotment
02-03-2011	Share allotment
03-03-2011	Share allotment
14-03-2011	Share allotment
24-03-2011	Director's change of particulars, Stephen Bowcott
08-04-2011	Share allotment
04-05-2011	Share allotment
06-05-2011	Share allotment
12-05-2011	Share allotment
12-05-2011	Share allotment
06-06-2011	Share allotment
17-06-2011	Share allotment
20-06-2011	Share allotment
27-06-2011	Share allotment
04-07-2011	Appointment terminated, director Richard Simkin
07-07-2011	Share allotment
19-07-2011	Share allotment
22-07-2011	Share allotment
26-07-2011	Share allotment
08-08-2011	Share allotment
19-08-2011	Share allotment
12-09-2011	Share allotment
21-09-2011	Share allotment
21-09-2011	Share allotment
23-09-2011	Share allotment
26-09-2011	Share allotment
26-09-2011	Share allotment
30-09-2011	Share allotment
17-10-2011	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.

INFORMATION PROVIDED TO SHAREHOLDERS

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

Date	Documents
18-03-2011	Interim Report and scrip dividend documents.
14-10-2011	Report and Accounts, scrip dividend documents, notice of annual general meeting and proxy form.

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

These documents were also submitted to the National Storage Mechanism, where they are available for inspection at www.hemscott.com/nsm.do.

This annual information update is required by and is being 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 is contains.  This information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future.  This annual information update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.

For further information, please contact:

Deborah Hamilton

Deputy Company Secretary

Kier Group plc

Tel: [phone]

Registered office:

Tempsford Hall

Sandy

BEDFORDSHIRE

SG19 2BD

 

END

 

 

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