Annual Information Update
May 02 2012 - 6:36AM
UK Regulatory
TIDMAQ57
GKN Holdings plc
ANNUAL INFORMATION UPDATE
In connection with GKN Holdings plc's 6.75% Bonds due 2019 and 7% Bonds due
2012 and in accordance with Prospectus Rule 5.2, since the last Annual
Information Update the following information has been published or made
available to the public up to and including 2 May 2012.
(1) Announcements made via a Regulatory Information Service
The announcements listed below were published on the London Stock Exchange via
a Regulatory Information Service and can be obtained from their website at
www.londonstockexchange.com:
Date of Publication Regulatory Headline
16 Apr 2012 Annual Financial Report
(2) Documents filed with the Registrar of Companies
The documents listed below were filed with the Registrar of Companies and
copies can be obtained from the Companies House website at
www.companieshouse.gov.uk or from Companies House, Crown Way, Cardiff CF14 3UZ.
Date of Filing Brief Description of Document(s) Filed
27 May 2011 AA Group Accounts
16 Jun 2011 AR01 - Annual Return
05 Jan 2012 TM01 - Kevin Smith
24 Feb 2012 TM02 - Tanya Stote
27 Feb 2012 AP03 - Kerry Porritt
3. Documents sent to shareholders or filed with the UK Listing Authority's
Document Viewing Facility
The following documents were filed with the UK Listing Authority's Document
Viewing Facility, now located at www.hemscott.com/nsm.do.
Date Brief Description of Document(s)
16 April 2012 2011 Annual Report & Financial Statements
Copies of this Annual Information Update and the documents referred to within
it are held at and can be obtained from the Company's Registered Office, PO Box
55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire B98 0TL.
END
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