14 Oct 2011 15:39
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 30th 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
END