Kin Group Regulatory News (KIN)

22 May 2006 15:02

Kiln PLC22 May 2006 Kiln plc Annual Information Update Kiln plc ("the Company") is pleased to provide an annual information update inaccordance with the requirements of the Prospectus Rule 5.2. This update refersto information that has been published or made available by the Company to thepublic over the twelve months ended on 22 May 2006 To avoid an unnecessarilylengthy document, information is referred to in this update rather than includedin full. In accordance with Article 27(3) of the Prospectus Rules, the informationreferred to in this update was up to date at the time the information waspublished but some information may now be out of date. This annual informationupdate does not constitute an offer of any securities addressed to any personand should not be relied on by any person. 1. Announcements made via RNS, a regulatory news service DATE REGULATORY HEADLINE 03/05/2005 Notice of Results06/05/2005 Holding(s) in Company26/05/2005 Syndicate Forecasts27/05/2005 Holding(s) in Company27/05/2005 Report & Accounts27/05/2005 R J Kiln employee trust31/05/2005 Notifiable interest27/06/2005 Notifiable interest27/06/2005 AGM Statement27/06/2005 AGM Statement29/06/2005 Holding(s) in Company30/06/2005 Impact of IFRS11/07/2005 Holding(s) in Company13/07/2005 Shareholder interest13/07/2005 Analyst meeting14/07/2005 Notification of interest09/08/2005 Holding(s) in Company18/08/2005 Holding(s) in Company24/08/2005 Updated Syndicate Forecasts25/08/2005 Holding(s) in Company05/09/2005 Holding(s) in Company08/09/2005 Possible Impact of Katrina13/09/2005 Interim Dividend - Correction13/09/2005 Interim Results22/09/2005 Revised Business Plan26/09/2005 Director/PDMR Shareholding06/10/2005 Holding(s) in Company12/10/2005 Update on hurricanes impact14/10/2005 Interim Report 200517/10/2005 Retirement of Director02/11/2005 Rights Issue03/11/2005 Rights Issue17/11/2005 Price Monitoring Extension25/11/2005 EGM Statement01/12/2005 Trading Statement05/12/2005 Publication of Prospectus13/12/2005 Holding(s) in Company19/12/2005 Results of Rights Issue20/12/2005 Directors' Dealings22/12/2005 Notice of Results04/01/2006 New non-executive directors11/01/2006 Holding(s) in Company19/01/2006 Holding(s) in Company25/01/2006 Holding(s) in Company09/03/2006 Syndicate Results23/03/2006 Final Results - Part 123/03/2006 Final Results - Part 224/03/2006 Director/PDMR Shareholding29/03/2006 Director/PDMR Shareholding06/04/2006 Notice of Results07/04/2006 Holding(s) in Company24/04/2006 Report & Accounts08/05/2005 Holding(s) in Company10/05/2006 Appointment Copies of all announcements can be downloaded from the Company's websitewww.kilnplc.com or obtained from the Regulatory News Service of the London StockExchange. 2. Documents filed at Companies House The documents listed below were filed with the Registrar of Companies in Englandand Wales on the dates indicated. Copies of these documents can be obtained fromCompanies House. DATE BRIEF DESCRIPTION 22/06/2005 Section 39411/07/2005 Auditor's Resignation19/07/2005 Resolutions passed at the AGM on 27 June 200529/07/2005 Annual Report and Accounts for the year ended 31 December 200517/10/2005 Form 288b - Resignation of Director15/12/2005 Resolutions passed at the EGM on 25 November 200515/12/2005 Form 123 - Increase in share capital10/01/2006 Form 88(2) - Allotment of Shares24/01/2006 Form 288a - Appointment of Director07/03/2006 Form 288a - Appointment of Director07/03/2006 Form 363 - Annual Return18/03/2006 Form 395 - Particulars of Charge 3. Documents sent to Shareholders The following documents have been despatched by the Company to holders of itssecurities. 14/10/2005 Interim Report 200502/11/2005 Notice of Extraordinary General Meeting, Prospectus, Form of Proxy and Supplementary Information24/04/2006 Annual Report and Accounts 200524/04/2006 Notice of 2006 Annual General Meeting and Form of Proxy 4. Documents submitted to the UK Listing Authority Copies of the following documents have been submitted to the UK ListingAuthority for inspection at their Document Viewing Facility and can be obtainedfrom the Company Secretary, Kiln plc, 106 Fenchurch Street, London EC3M 5NR. 14/10/2005 Interim Report 200502/11/2005 Notice of Extraordinary General Meeting, Prospectus, Form of Proxy and Supplementary Information25/04/2006 Annual Report and Accounts 200525/04/2006 Notice of 2006 Annual General Meeting and Form of Proxy 22 May 2006 For further enquiries, contact: Keith Grant, Company SecretaryTelephone: 020 7886 9000 106 Fenchurch StreetLondonEC3M 5NR This information is provided by RNS The company news service from the London Stock Exchange