Kingspan Group PLC
31 March 2006
KINGSPAN GROUP PLC
ANNUAL INFORMATION UPDATE ('AIU')
Introduction
Kingspan Group plc published its Annual Accounts on the 6th March, 2006 and now
submits its AIU to the Exchange as required 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, in the previous 12 months 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
Date Announcement
06/03/2006 Final Results
15/02/2006 Holding(s) in Company
10/02/2006 Holding(s) in Company
31/01/2006 Blocklisting Review
05/01/2006 Date of Results Correction
05/01/2006 Trading Statement
03/01/2006 Directorate Change
21/12/2005 Up-date Analyst's Call
07/12/2005 Trading Statement Notification
29/12/2005 Block Listing Application
18/11/2005 Director/PDMR Shareholding
28/10/2005 Director/PDMR Shareholding
27/10/2005 Holding(s) in Company
11/10/2005 Director/PDMR Shareholding
04/10/2005 Director/PDMR Shareholding
28/09/2005 Director/PDMR Shareholding
28/09/2005 Director/PDMR Shareholding
07/09/2005 Director/PDMR Shareholding
07/09/2005 Director/PDMR Shareholding
06/09/2005 Director/PDMR Shareholding
05/09/2005 Dividend Timetable Correction
05/09/2005 Interim Results
10/08/2005 Holding(s) in Company
26/07/2005 Blocklisting Review
25/07/2005 Notice of Results
25/07/2005 Company Secretary Appointment
12/07/2005 IFRS Update
12/07/2005 Trading Statement
06/07/2005 Price Monitoring Extension
09/06/2005 Notification
26/05/2005 AGM & EGM results
26/05/2005 AGM Statement
10/05/2005 Directorate Change
09/05/2005 Acquisition
15/04/2005 Completion of Acquisition
04/04/2005 Director Shareholding
04/04/2005 Director Shareholding
31/03/2005 Private Placement
24/03/2005 Director Shareholding
14/03/2005 Acquisition
08/03/2005 Final Results
All of the above announcements are available on the Company's website at:
www.kingspan.com
2. Companies Registration Office
Date of filing Description
02/03/2006 B5 Allotment of Shares
06/02/2006 B5 Allotment of Shares
06/02/2006 B5 Allotment of Shares
27/01/2006 B10 Change in Director or Secretary
03/01/2006 B5 Allotment of Shares
12/12/2005 B5 Allotment of Shares
05/12/2005 B5 Allotment of Shares
11/11/2005 B5 Allotment of Shares
11/11/2005 B5 Allotment of Shares
11/11/2005 B5 Allotment of Shares
09/11/2005 B5 Allotment of Shares
03/11/2005 B5 Allotment of Shares
26/10/2005 B1 Annual Return
08/08/2005 B10 Change in Director or Secretary
13/07/2005 B5 Allotment of Shares
24/06/2005 B5 Allotment of Shares
24/06/2005 B5 Allotment of Shares
24/06/2005 B5 Allotment of Shares
24/06/2005 B5 Allotment of Shares
24/06/2005 B5 Allotment of Shares
14/06/2005 B10 Change in Director or Secretary
25/05/2005 B5 Allotment of Shares
25/05/2005 B5 Allotment of Shares
25/05/2005 B5 Allotment of Shares
25/05/2005 B5 Allotment of Shares
25/05/2005 B5 Allotment of Shares
25/05/2005 B5 Allotment of Shares
25/05/2005 B5 Allotment of Shares
18/04/2005 B5 Allotment of Shares
01/04/2005 B5 Allotment of Shares
01/04/2005 B5 Allotment of Shares
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 (0) 42 9698000
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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