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Macfarlane Group PLC (MACF)

Macfarlane Group PLC

Annual Information Update
RNS Number : 0403K
Macfarlane Group PLC
12 April 2010
 


Macfarlane Group PLC

12 April 2010

ANNUAL INFORMATION UPDATE

Macfarlane Group PLC (the 'Company') is pleased to provide an 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 than 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referred to in this update was up to date at the time the information was published but some information may now be out of date. 

31 Mar 2010

Annual Report and Accounts, Notice of AGM and Proxy Card 
- submitted to UKLA Document viewing facility

29 Mar 2010 Holding(s) in Company
23 Mar 2010 Director/PDMR Shareholding
23 Mar 2010 Director/PDMR Shareholding
03 Mar 2010 Final Results
24 Feb 2010 Holding(s) in Company
24 Feb 2010 Holding(s) in Company
24 Feb 2010 Holding(s) in Company
08 Feb 2010 Notice of Results
25 Jan 2010 Holding(s) in Company
25 Jan 2010
Holding(s) in Company
25 Jan 2010 Holding(s) in Company
02 Dec 2009 Holding(s) in Company
27 Nov 2009 Holding(s) in Company
27 Nov 2009 Holding(s) in Company
09 Nov 2009 Interim Management Statement
15 Sep 2009 Doc re Interim Report 2009
28 Aug 2009 Dividend Record Date
27 Aug 2009 Half Yearly Report
30 Jun 2009 Notice of Results
06 May 2009 Result of AGM
05 May 2009 Interim Management Statement
22 Apr 2009 Appointment of Broker
17 Apr 2009 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 filled 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. 

14 Oct 2009 Register(s) Moved to SAIL Address
14 Oct 2009 SAIL Address Created
13 Oct 2009 Director's change of Particulars - A S Hunter
12 Oct 2009 Director's change of Particulars - K D Mellor
12 Oct 2009 Director's change of Particulars - J Love
12 Oct 2009 Director's change of Particulars - P D Atkinson
12 Oct 2009 Director's change of Particulars - G Bissett
12 Oct 2009 Secretary's change of Particulars - A Cotton
17 June 2009 Annual Return made up to 29/05/09
08 Jun 2009 Group of Companies' Accounts made up to 31/12/08, lodged
08 May 2009 Resolution re.disapplication of pre-emption rights
27 Apr 2009 Location of Register of Members kept in non-legible form

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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