Annual Information Update

RNS Number : 2384Q

Kingspan Group PLC

14 October 2011

 

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 30^th September 2011, 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
24/03/2010	Annual Information Update
01/04/2010	Total Voting Rights
13/04/2010	Director/PDMR Shareholding
13/04/2010	2009 Annual Report, Notice of AGM and Proxy
15/04/2010	Director Disclosure Update
05/05/2010	Total Voting Rights
13/05/2010	Directorate Change
13/05/2010	Result of AGM
13/05/2010	Interim Management Statement
17/05/2010	Holding(s) in Company
15/06/2010	Holding(s) in Company
23/06/2010	Holding(s) in Company
29/06/2010	Holding(s) in Company
01/07/2010	Blocklisting Interim Review
29/07/2010	Directorate Change
03/08/2010	Total Voting Rights
12/08/2010	Interim Results Notification
23/08/2010	Half Yearly Report
01/11/2010	Total Voting Rights
10/11/2010	Holding(s) in Company
11/11/2010	Acquisition
15/11/2010	Interim Management Statement
01/12/2010	Total Voting Rights
06/12/2010	Holding(s) in Company
22/12/2010	Director/PDMR Shareholding
04/01/2011	Directorate Change
05/01/2011	Total Voting Rights
10/01/2011	Blocklisting Interim Review
19/01/2011	Notice of Results
19/01/2011	Acquisition Update
01/02/2011	Total Voting Rights
28/02/2011	Final Results
01/03/2011	Director/PDMR Shareholding
21/03/2011	Director/PDMR Shareholding
21/03/2011	Merger Update
01/04/2011	Acquisition Update
13/04/2011	Merger Update
03/05/2011	Total Voting Rights
12/05/2011	Interim Management Statement
12/05/2011	AGM Results
17/05/2011	Holding(s) in Company
19/05/2011	Investor and analyst site visit
23/05/2011	Holding(s) in Company
01/06/2011	Total Voting Rights
01/07/2011	Blocklisting Interim Review
11/08/2011	USD200 Million Private Placement
22/08/2011	Half Yearly Report
25/08/2011	Director/PDMR Shareholding
25/08/2011	Treasury Stock
01/09/2011	Director Declaration
01/09/2011	Director/PDMR Shareholding

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

2.         Companies Registration Office

Date Received	Description
30/03/2010	B5 RETURN OF ALLOTMENTS.
27/04/2010	B5 RETURN OF ALLOTMENTS.
21/05/2010	AMENDED MEMORANDUM AND ARTICLES
21/05/2010	G1 SPECIAL RESOLUTION
03/06/2010	B5 RETURN OF ALLOTMENTS.
03/08/2010	B5 RETURN OF ALLOTMENTS.
12/10/2010	ACCOUNT DETAILS
12/10/2010	B1 ANNUAL RETURN
14/10/2010	B5 RETURN OF ALLOTMENTS.
17/11/2010	B5 RETURN OF ALLOTMENTS.
22/12/2010	B5 RETURN OF ALLOTMENTS.
10/01/2011	B5 RETURN OF ALLOTMENTS.
12/01/2011	B5 RETURN OF ALLOTMENTS.
14/01/2011	B10 CHANGE IN DIRS/SEC
08/04/2011	B5 RETURN OF ALLOTMENTS.
27/05/2011	B10 CHANGE IN DIRS/SEC.
27/05/2011	B5 RETURN OF ALLOTMENTS.
21/06/2011	B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR
23/06/2011	G1P - SPECIAL RESOLUTION.
23/09/2011	B10 CHANGE IN DIRS/SEC
23/09/2011	B10 CHANGE IN DIRS/SEC
29/09/2011	B5 RETURN OF ALLOTMENTS

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

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