Annual Information Update (1583G)

TIDMSKG

RNS Number : 1583G

Smurfit Kappa Group PLC

06 May 2011

Smurfit Kappa Group plc

ANNUAL INFORMATION UPDATE ("AIU")

In accordance with Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No 324 of 2005)

Smurfit Kappa Group plc (the "Company") published its Annual Report on 1 April 2011. This annual information document has been prepared by the Company in accordance with the provisions of Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No 324 of 2005) and has been submitted to the Irish Stock Exchange for filing with the Irish Financial Services Regulatory Authority (the Financial Regulator) in accordance with the provisions of the Prospectus Rules issued by the Financial Regulator. The Company is also publishing the AIU via a Regulatory Information Service today and making it available in the Investor Relations section of its website, www.smurfitkappa.com, under Investors.

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, in the previous 12 months, 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 Companies Registration Office filings during the period, which are listed separately from the market filings.

(i) Regulatory announcements and filings made to the Irish Stock Exchange and UK Listing Authority via a Regulatory Information Service

 
 07 May 2010   Result of AGM 
 07 May 2010   Blocklisting Interim Review 
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 07 May 2010   Annual Information Update 
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 01 Jun 2010   Holding(s) in Company 
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 01 Jun 2010   Total Voting Rights 
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 09 Jun 2010   Statement re Conference Participation 
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 22 Jun 2010   Statement re Appointment of Independent Director 
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 23 Jun 2010   Holding(s) in Company 
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 25 Jun 2010   Director Declaration 
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 25 Jun 2010   Holding(s) in Company 
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 30 Jun 2010   Total Voting Rights 
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 28 Jul 2010   Notice of Results 
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 30 Jul 2010   Total Voting Rights 
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 11 Aug 2010   Half-yearly Report 
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 17 Sep 2010   Holding(s) in Company 
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 30 Sep 2010   Total Voting Rights 
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 30 Sep 2010   Holding(s) in Company 
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 20 Oct 2010   Notice of Results 
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 29 Oct 2010   Total Voting Rights 
              ----------------------------------------------------- 
 08 Nov 2010   Blocklisting Interim Review 
              ----------------------------------------------------- 
 10 Nov 2010   3rd Quarter Results 
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 22 Nov 2010   Statement re 5 year Trade Receivables Securitisation 
                Programme 
              ----------------------------------------------------- 
 25 Nov 2010   Director/PDMR Shareholding 
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 25 Nov 2010   Director/PDMR Shareholding 
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 25 Nov 2010   Director/PDMR Shareholding 
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 26 Nov 2010   Notice of Results 
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 30 Nov 2010   Total Voting Rights 
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 23 Dec 2010   Total Voting Rights 
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 31 Jan 2011   Total Voting Rights 
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 09 Feb 2011   Final Results 
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 10 Feb 2011   Statement re Placing 
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 11 Feb 2011   Director/PDMR Shareholding 
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 11 Feb 2011   Holding(s) in Company 
              ----------------------------------------------------- 
 11 Feb 2011   Holding(s) in Company 
              ----------------------------------------------------- 
 14 Feb 2011   Holding(s) in Company 
              ----------------------------------------------------- 
 21 Feb 2011   Director/PDMR Shareholding 
              ----------------------------------------------------- 
 23 Feb 2011   Director/PDMR Shareholding 
              ----------------------------------------------------- 
 28 Feb 2011   Total Voting Rights 
              ----------------------------------------------------- 
 25 Mar 2011   Holding(s) in Company 
              ----------------------------------------------------- 
 31 Mar 2011   Total Voting Rights 
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 04 Apr 2011   Second Price Monitoring Extension 
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 04 Apr 2011   Price Monitoring Extension 
              ----------------------------------------------------- 
 04 Apr 2011   Annual Financial Report 
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 03 May 2011   Total Voting Rights 
              ----------------------------------------------------- 
 06 May 2011   1st Quarter Results 
              ----------------------------------------------------- 
 06 May 2011   Result of AGM 
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 06 May 2011   Blocklisting Interim Review 
              ----------------------------------------------------- 
 

(ii) Companies Registration Office Filings

 
 19-May-2010   AGM Resolutions & alteration to M&A of Association 
 22-Jun-2010   B10 - Appointment of director 
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 28-Oct-2010   B1 - Annual Return 
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Availability of the full text of the Announcements/Filings

Details of all regulatory announcements are available on the websites of the Irish Stock Exchange and the London Stock Exchange (www.ise.ie and www.londonstockexchange.com respectively). Copies of any filings made with the Companies Registration Office will be available from the Companies Registration Office (www.cro.ie).

Accuracy of the Information

The information referred to in this update was up to date at the time the information was published but some information may now be out of date.

Further information regarding the Company and its activities is available at www.smurfitkappa.com.

6 May 2011

Contact:

Michael O'Riordan

Secretary, Smurfit Kappa Group plc

Tel: [phone]

This information is provided by RNS

The company news service from the London Stock Exchange

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