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Macfarlane Group PLC (MACF)

Macfarlane Group PLC

Annual Information Update
RNS Number : 7781E
Macfarlane Group PLC
12 April 2011

Macfarlane Group PLC


12 April 2011




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referred to in this update was up to date at the time the information was published but some information may now be out of date.


08 Apr 2011

Holding(s) in Company

05 Apr 2011

Annual Report and Accounts and Notice of AGM-submitted to NSM UKLA

02 Mar 2011

Annual Results (to 31 December 2010)

02 Feb 2011

Notice of Results

16 Nov 2010

Interim Management Statement

30 Sep 2010

Holding(s) in Company

10 Sep 2010

Doc re Interim Report 2010 (submitted to NSM UKLA)

26 Aug 2010

Dividend Record Date

26 Aug 2010

Half Yearly Report (Interim results to 30 June 2010)

30 Jun 2010

Notice of Interim Results

11 May 2010

Result of AGM

11 May 2010

Interim Management Statement

12 Apr 2010

Annual Information Update



Copies of the above announcements can be downloaded from the London Stock Exchange's website or from the Company's website www.macfqrlaneqroup.not.


Copies of the documents referred to as having been filed with the National Storage Mechanism ("NSM") 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.


06 Apr 2011

Group of Companies' Accounts made up to 31/12/10, lodged

21 Jun 2010

Annual Return

24 May 2010

Disapplication of Pre-emption Rights (Special Resolution)

14 May2010

Group of Companies' Accounts made up to 31/12/09, 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
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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