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Macfarlane Group PLC (MACF)

Macfarlane Group PLC

Annual Information Update
RNS Number : 7447Q
Macfarlane Group PLC
17 April 2009
 



Macfarlane Group PLC


17 April 2009


ANNUAL INFORMATION UPDATE


Macfarlane Group PLC (the 'Company') is pleased to provide on annual information update in accordance 
with the requirements of the Prospectus Rule 5.2. This update refers to information that has been published
or made available by the Company to the public over the last 12 months. To avoid an unnecessarily lengthy
document information is referred to in this update rather then included in full.

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information may now be out of date.


08/04/2009

Holding in Company

08/04/2009

Holding in Company

31/03/2009

Annual Report and Accounts - submitted to UKLA Document Viewing Facility

24/03/2009

Board Directorate Change

03/03/2009

Final Results

24/02/2009

Notice of Results

08/01/2009

Disposal

08/01/2009

Holding in Company

01/12/2008

Holding in Company

01/12/2008

Holding in Company

19/11/2008

Director/PDMR Shareholding

19/11/2008

Director/PDMR Shareholding

19/11 /2008

Director/PDMR Shareholding

19/11/2008

Director/PDMR Shareholding

19/11/2008

Director/PDMR Shareholding

19/11/2008

Director/PDMR Shareholding

19/11/2008

Director/PDMR Shareholding

19/11/2008

Director/PDMR Shareholding

17/11/2008

Interim Management Statement

30/10/2008

Holding in Company

03/10/2008

Acquisition

24/09/2008

Director/PDMR Shareholding - amendment

12/09/2008

Doc re Interim Report

28/08/2008

Interim Results

30/06/2008

Notice of Interim Results

30/06/2008

Director/PDMR Shareholding

21/05/2008

Result of AGM

19/05/2008

Interim Management Statement

23/04/2008

Holding in Company

21/04/2008

Holding in Company

17/04/2008

Annual Information Update

 

Copies of the above announcements can be downloaded from the London Stock Exchange's website www.londonstockexchange.com/marketnews or from the Company's website 
www.macfarlanegroup.net.


Copies of the documents referred to as having been filed with the UK Listing Authority's Document 
Viewing Facility can be obtained from the Company Secretary at Macfarlane Group PLC, 21 Newton
Place, Glasgow, G3 7PY.

All of the documents listed below were filed with Companies House on or around the dates
 indicated.


30/03/2009

Resignation of Director - Graham Casey

06/10/2008

New Articles of Association

16/06/2008

Annual Return made up to 29/05/08

23/05/2008

AGM Special Resolutions covering market purchases of shares, disapplication of pre-emption rights and Adoption of Articles

13/05/2008

Group of Companies' Accounts made up to 31/12/07 lodged


Copies of documents filed at Companies House can be obtained from Companies House or from the 
Company Secretary at Macfarlane Group PLC, 21 Newton Place, Glasgow, G3 7PY.


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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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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