Kingfisher PLC
08 May 2008
Kingfisher plc ('the Company') is pleased to provide an annual information
update in accordance with the requirements of the Prospectus Rule 5.2. This
update refers to information that has been published or made available by the
Company to the public over the previous twelve months ended 7 May 2008. To avoid
an unnecessarily lengthy document, information is referred to in this update
rather than included in full.
In accordance with Article 27(3) of the Prospectus Rules, the information
referred to in this update was up to date at the time the information was
published but some information may now be out of date.
1. Announcements made via RNS
Date Regulatory Headline
02/05/2008 Total Voting Rights
30/04/2008 Annual Report and Accounts
22/04/2008 Director/PDMR Shareholding
08/04/2008 Director/PDMR Shareholding
08/04/2008 Holding(s) in Company
02/04/2008 New Appointment
01/04/2008 Total Voting Rights
27/03/2008 Final Results - Part 2
27/03/2008 Final Results - Part 1
03/03/2008 Total Voting Rights
21/02/2008 4th Quarter Trading Update
04/02/2008 Director/PDMR Shareholding
01/02/2008 Total Voting Rights
25/01/2008 Directorate Change
18/01/2008 Holding(s) in Company
17/01/2008 Holding(s) in Company
07/01/2008 Total Voting Rights
02/01/2008 Blocklisting Interim Review
17/12/2007 Disposal
29/11/2007 Q3 Trading Update
28/11/2007 Director/PDMR Shareholding
26/11/2007 Director/PDMR Shareholding
12/11/2007 Holding(s) in Company
05/11/2007 Holding(s) in Company
01/11/2007 Directorate Change
10/10/2007 Doc re Interim Report 2007/08
08/10/2007 Holding(s) in Company
05/10/2007 Director/PDMR Shareholding
03/10/2007 Director/PDMR Shareholding
28/09/2007 Total Voting Rights
20/09/2007 Interim Results - Part 1
20/09/2007 Interim Results - Part 2
14/09/2007 EMTN Programme
09/08/2007 Holding(s) in Company
01/08/2007 GBP73m Prop. Sale/Leaseback
26/07/2007 Total Voting Rights
26/07/2007 Pre-Close Sales Update
06/07/2007 Blocklisting Interim Review
21/06/2007 Total Voting Rights
20/06/2007 Director/PDMR Shareholding
07/06/2007 Total Voting Rights
31/05/2007 Result of AGM
31/05/2007 Q1 Trading Update
18/05/2007 Total Voting Rights
18/05/2007 Holding(s) in Company
14/05/2007 Annual Information Update
02/05/2007 Total Voting Rights
01/05/2007 Director/PDMR Shareholding
01/05/2007 Director/PDMR Shareholding
27/04/2007 Shareholder Documentation
19/04/2007 Director/PDMR Shareholding
16/04/2007 Director/PDMR Shareholding
13/04/2007 Total Voting Rights
29/03/2007 Holding(s) in Company
29/03/2007 Final Results - Part 2
29/03/2007 Final Results - Part 1
20/03/2007 Holdings(s) in Company
26/02/2007 Holdings(s) in Company
22/02/2007 4th Quarter Trading Update
06/02/2007 Holdings(s) in Company
Copies of all announcements can be downloaded from the Company's website
www.kingfisher.com or obtained from the Regulatory News Service of the London
Stock Exchange. Copies of documents referred to as having been filed with the UK
Listing Authority's Document Viewing Facility can be obtained from the Company
Secretary, Kingfisher plc, 3 Sheldon Square, Paddington, London, W2 6PX.
2. Documents filed at Companies House in Cardiff
Date Brief Description
14/03/2008 Form 288b - Resignation of Director
24/09/2007 Form 288c - Director's Particulars Changed
12/09/2007 Form 288c - Director's Particulars Changed
16/08/2007 Form 288c - Director's Particulars Changed
03/08/2007 Form 288a - Appointment of Secretary
03/08/2007 Form 288b - Resignation of Secretary
11/07/2007 Form 363 - Annual Return
12/06/2007 Annual Report and Accounts
12/06/2007 Resolutions passed at AGM on 31 May 2007
In addition 56 Form 88(2)'s were filed with Companies House throughout the year
in connection with increases in the share capital of the Company.
Copies of documents filed at Companies House can be obtained from Companies
House or from the Company Secretary, Kingfisher plc, 3 Sheldon Square,
Paddington, London, W2 6PX.
3. The Financial Services Authority
The following documents were submitted to the FSA during the Relevant Period on
or around the dates indicated. Copies of the documents are available at the
UKLA's Document Viewing Facility located at Financial Services Authority, 25 The
North Colonnade, Canary Wharf, London, E14 5HS.
Date of Publication Description of Document
30/04/2008 Annual Report of the year ended 2 February 2008,
Notice of the 2008 AGM and Proxy Card
10/10/2007 Interim Accounts for the half year ended 4 August 2007
31/05/2007 AGM Resolutions
27/04/2007 Annual Report of the year ended 4 February 2007, Notice
of the 2007 AGM and Proxy Card
For further enquiries contact:
Justine Little
Assistant Company Secretary
020 7644 1043
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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