Gkn Plc


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This section contains information of relevance to shareholders including meeting dates, dividends, taxation, details of the Company’s Registrars and the option for shareholders to receive documents electronically.
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Shareholder Meetings

Documents sent to shareholders concerning Annual and Extraordinary General Meetings (AGMs and EGMs) and related information are available here.

AGM

The 2008 Annual General Meeting was held on Thursday 1 May 2008. All the resolutions put before the meeting were passed by shareholders on a show of hands; information regarding the number of proxy votes received for and against the resolutions, as well as votes withheld, is provided below.

2008 AGM Voting Schedule

Notice of May 2008 AGM

Circulars relating to prior years’ shareholder meetings are available in the Financial Calendar section.

The letter from the Chairman, dated 28 March 2007, to shareholders concerning communications from the Company can be downloaded from here.

Shareholders may register electronically the appointment of a proxy to represent them at general meetings of the Company via Equiniti’s website - www.sharevote.co.uk.
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* GKN Financial Highlights
Market Forecasts of sales and profits
Demerger of Industrial Services Businesses
Electronic Receipt of Documents