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Macfarlane Group PLC (MACF)

Macfarlane Group PLC

Annual Report and Accounts
Macfarlane Group PLC
11 April 2008




Annual Report 2007, Chairman's letter, Notice of AGM and proxy card,

A copy of Macfarlane Group PLC's Annual Report for 2007, Chairman's
letter/Notice of AGM and proxy card have been submitted to the UK Listing
Authority and are available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at


Financial Services Authority
25 The Colonnade
Canary Wharf
LONDON
E14 5HS
Tel No 020 7676 1000

Macfarlane Group PLC's Annual General Meeting will  be held at 12 noon in the
Thistle Hotel Glasgow, 36 Cambridge Street, Glasgow G2 3HN on Tuesday 20 May
2008.


                      This information is provided by RNS
            The company news service from the London Stock Exchange
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Data provided by FE fundinfo. Care has been taken to ensure that the information is correct, but FE fundinfo neither warrants, represents nor guarantees the contents of information, nor does it accept any responsibility for errors, inaccuracies, omissions or any inconsistencies herein. Past performance does not predict future performance, it should not be the main or sole reason for making an investment decision. The value of investments and any income from them can fall as well as rise.

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