25 Jun 2012 12:54

KINGSPAN GROUP PLC
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ANNUAL INFORMATION UPDATE ('AIU')
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Introduction
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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:
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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, from the last AIU to the 25th June 2012, 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
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 Release Date | Headline |
25/06/2012 | Holding(s) in Company |
08/06/2012 | Holding(s) in Company |
07/06/2012 | Holding(s) in Company |
01/06/2012 | Total Voting Rights |
16/05/2012 | Holding(s) in Company |
10/05/2012 | Result of AGM |
10/05/2012 | Interim Management Statement |
03/05/2012 | Total Voting Rights |
10/04/2012 | Annual Financial Report |
03/04/2012 | Holding(s) in Company |
02/04/2012 | Director/PDMR Shareholding |
02/04/2012 | Total Voting Rights |
28/03/2012 | Holding(s) in Company |
15/03/2012 | Holding(s) in Company |
15/03/2012 | Holding(s) in Company |
13/03/2012 | Holding(s) in Company |
13/03/2012 | Director/PDMR Shareholding |
06/03/2012 | Holding(s) in Company |
02/03/2012 | Holding(s) in Company |
02/03/2012 | Holding(s) in Company |
29/02/2012 | Holding(s) in Company |
29/02/2012 | Holding(s) in Company |
28/02/2012 | Director/PDMR Shareholding |
27/02/2012 | Final Results |
09/02/2012 | Directorate Change |
06/02/2012 | Holding(s) in Company |
31/01/2012 | Director/PDMR Shareholding |
30/01/2012 | Holding(s) in Company |
30/01/2012 | Holding(s) in Company |
27/01/2012 | Holding(s) in Company |
09/01/2012 | Blocklisting Interim Review |
03/01/2012 | Total Voting Rights |
06/12/2011 | Director/PDMR Shareholding |
05/12/2011 | Total Voting Rights |
30/11/2011 | Director/PDMR Shareholding - Amendment |
30/11/2011 | Treasury Stock - Amendment |
29/11/2011 | Treasury Stock |
29/11/2011 | Director/PDMR Shareholding |
14/11/2011 | Interim Management Statement |
14/10/2011 | Total Voting Rights |
14/10/2011 | Holding(s) in Company |
14/10/2011 | Holding(s) in Company |
14/10/2011 | Holding(s) in Company |
14/10/2011 | Holding(s) in Company |
14/10/2011 | Annual Information Update |
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All of the above announcements are available on the Company's website at: www.kingspan.com
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2. Companies Registration Office
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Date Received | Description |
17/05/2012 | B10 Change In Dirs/Sec |
17/05/2012 | G1P - Special Resolution |
11/04/2012 | B10 Change In Dirs/Sec |
19/12/2011 | B5 Return Of Allotments. |
19/10/2011 | B5 Return Of Allotments. |
19/10/2011 | B5 Return Of Allotments. |
18/10/2011 | Account Details |
18/10/2011 | B1 Annual Return |
10/11/2011 | B10 Change In Dirs/Sec |
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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 plc
Dublin Road
Kingscourt
Co. Cavan
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Telephone: + 353 42 9698000
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END