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3 Mar 2009 17:33

KINGSPAN GROUP PLC
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ANNUAL INFORMATION UPDATE ('AIU')
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Introduction
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Kingspan Group plc published its Annual Accounts on the 2nd March, 2009 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:
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http://www.kingspan.com/
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Chronological list of Announcements and Filings
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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.
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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.
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1. Irish Stock Exchange and UK Listing Authority Announcements
|
 Release Date |
Headline |
|
02/03/2009 |
Final Results |
|
26/02/2009 |
Holding(s) in Company |
|
23/02/2009 |
Directorate Change |
|
12/02/2009 |
Notice of Results |
|
10/02/2009 |
Holding(s) in Company |
|
30/01/2009 |
Directorate Change |
|
30/01/2009 |
Holding(s) in Company |
|
23/01/2009 |
Director/PDMR Shareholding |
|
05/01/2009 |
Blocklisting Interim Review |
|
05/01/2009 |
Total Voting Rights |
|
10/12/2008 |
Director/PDMR Shareholding |
|
01/12/2008 |
Total Voting Rights |
|
01/12/2008 |
Holding(s) in Company |
|
19/11/2008 |
Director/PDMR Shareholding |
|
18/11/2008 |
REPLACEMENT Director/PDMR Shareholding |
|
18/11/2008 |
Director/PDMR Shareholding |
|
17/11/2008 |
Interim Management Statement |
|
13/11/2008 |
IMS Notification |
|
06/11/2008 |
Total Voting Rights |
|
06/11/2008 |
Holding(s) in Company |
|
17/10/2008 |
Director/PDMR Shareholding |
|
16/10/2008 |
Replacement Announcement - Holding(s) in Company |
|
16/10/2008 |
Holding(s) in Company |
|
13/10/2008 |
Holding(s) in Company |
|
01/10/2008 |
Syndicated Credit Facility |
|
04/09/2008 |
Holding(s) in Company |
|
01/09/2008 |
Total Voting Rights |
|
27/08/2008 |
Interim Results |
|
22/08/2008 |
Acquisition |
|
05/08/2008 |
Transaction in Own Shares |
|
04/08/2008 |
Transaction in Own Shares |
|
01/08/2008 |
Transaction in Own Shares |
|
31/07/2008 |
Notice of Interim Results |
|
31/07/2008 |
Transaction in Own Shares |
|
30/07/2008 |
Transaction in Own Shares |
|
21/07/2008 |
Transaction in Own Shares |
|
18/07/2008 |
Transaction in Own Shares |
|
17/07/2008 |
Transaction in Own Shares |
|
16/07/2008 |
Transaction in Own Shares |
|
15/07/2008 |
Transaction in Own Shares |
|
14/07/2008 |
Transaction in Own Shares |
|
11/07/2008 |
Transaction in Own Shares |
|
10/07/2008 |
Transaction in Own Shares |
|
09/07/2008 |
Transaction in Own Shares |
|
08/07/2008 |
Transaction in Own Shares |
|
07/07/2008 |
Holding(s) in Company |
|
07/07/2008 |
Holding(s) in Company |
|
07/07/2008 |
Holding(s) in Company |
|
07/07/2008 |
Transaction in Own Shares |
|
04/07/2008 |
Holding(s) in Company |
|
04/07/2008 |
Transaction in Own Shares |
|
03/07/2008 |
Transaction in Own Shares |
|
02/07/2008 |
Transaction in Own Shares |
|
01/07/2008 |
Blocklisting Interim Review |
|
01/07/2008 |
Transaction in Own Shares |
|
30/06/2008 |
Share buyback programme |
|
30/06/2008 |
Director/PDMR Shareholding |
|
30/06/2008 |
Transaction in Own Shares |
|
27/06/2008 |
Transaction in Own Shares |
|
26/06/2008 |
Transaction in Own Shares |
|
25/06/2008 |
Transaction in Own Shares |
|
24/06/2008 |
Director/PDMR Shareholding |
|
24/06/2008 |
Transaction in Own Shares |
|
23/06/2008 |
Investor & Analyst Seminar |
|
23/06/2008 |
Transaction in Own Shares |
|
19/06/2008 |
Transaction in Own Shares |
|
18/06/2008 |
Transaction in Own Shares |
|
17/06/2008 |
Director/PDMR Shareholding |
|
17/06/2008 |
Transaction in Own Shares |
|
16/06/2008 |
Holding(s) in Company |
|
16/06/2008 |
Transaction in Own Shares |
|
13/06/2008 |
Transaction in Own Shares |
|
12/06/2008 |
Transaction in Own Shares |
|
11/06/2008 |
Director/PDMR Shareholding |
|
11/06/2008 |
Holding(s) in Company |
|
11/06/2008 |
Transaction in Own Shares Replacement |
|
11/06/2008 |
Transaction in Own Shares |
|
10/06/2008 |
Director/PDMR Shareholding |
|
10/06/2008 |
Share Buyback Programme |
|
04/06/2008 |
Holding(s) in Company |
|
15/05/2008 |
Result of AGM |
|
15/05/2008 |
Interim Management Statement |
|
28/04/2008 |
Director/PDMR Shareholding |
|
07/04/2008 |
Holding(s) in Company |
|
01/04/2008 |
Director/PDMR Shareholding |
|
01/04/2008 |
Holding(s) in Company |
|
01/04/2008 |
Total Voting Rights |
|
19/03/2008 |
Holding in Company |
|
18/03/2008 |
Annual Information Update |
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All of the above announcements are available on the Company's website at:Â www.kingspan.com
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2. Companies Registration Office
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|
Date of Filing  |
Description  |
|
05/02/2009 |
B10 CHANGE IN DIRS/SEC |
|
22/12/2008 |
B5 RETURN OF ALLOTMENTS. |
|
24/10/2008 |
B1 ANNUAL RETURN |
|
24/10/2008 |
ACCOUNT DETAILS |
|
24/09/2008 |
B5 RETURN OF ALLOTMENTS. |
|
13/08/2008 |
H5 RETURN BY A COMPANY PURCHASING ITS OWN SHARES |
|
17/07/2008 |
H5 RETURN BY A COMPANY PURCHASING ITS OWN SHARES |
|
27/06/2008 |
H5 RETURN BY A COMPANY PURCHASING ITS OWN SHARES |
|
30/05/2008 |
G1P - SPECIAL RESOLUTION |
|
30/05/2008 |
G1 SPECIAL RESOLUTION |
|
24/04/2008 |
B10 CHANGE IN DIRS/SEC |
|
02/04/2008 |
B5 RETURN OF ALLOTMENTS. |
 All of the above information is available from the Registrar of Companies.
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Accuracy of Information
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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.
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For further information please contact:
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Lorcan Dowd
Group Company Secretary
Kingspan Group plcDublin Road
Kingscourt
Co. Cavan
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Telephone: + 353 42 9698000
ENDÂ
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