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66.00 1.00 (1.54%)

Bid:

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Spread: 1.10 (1.669%)

Market Cap: £102.66m

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Annual Financial Report

1 Apr 2016 08:47

RNS Number : 8487T

Macfarlane Group PLC

01 April 2016

1 April 2016

Macfarlane Group PLC

Annual Report 2015 and Notice of AGM

A copy of Macfarlane Group PLC's Annual Report and Accounts for 2015 and Notice of Annual General Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www/morningstar.co.uk/uk/NSM

The documents are also available on the Company's website at www.macfarlanegroup.com

Macfarlane Group's Annual General meeting will be held at 12 noon on Tuesday 10 May 2016 at The City Hotel, 36 Cambridge Street, Glasgow G2 3HN.

This information is provided by RNS

The company news service from the London Stock Exchange

END

ACSSSISWFFMSELL

Date		Source	Headline
3rd Apr 2017	9:46 am	RNS	Annual Financial Report
10th Mar 2017	1:13 pm	RNS	Holding(s) in Company
23rd Feb 2017	7:00 am	RNS	Final Results
23rd Jan 2017	9:33 am	RNS	Notice of Results
22nd Nov 2016	7:00 am	RNS	Interim Management Statement
30th Sep 2016	4:00 pm	RNS	Holding(s) in Company
21st Sep 2016	4:35 pm	RNS	Price Monitoring Extension
12th Sep 2016	11:48 am	RNS	Half-year Report
31st Aug 2016	1:59 pm	RNS	Director/PDMR Shareholding
31st Aug 2016	1:58 pm	RNS	Director/PDMR Shareholding
31st Aug 2016	1:56 pm	RNS	Director/PDMR Shareholding
31st Aug 2016	1:54 pm	RNS	Director/PDMR Shareholding
25th Aug 2016	7:00 am	RNS	Half-year Report
2nd Aug 2016	11:46 am	RNS	Holding(s) in Company
2nd Aug 2016	11:37 am	RNS	Holding(s) in Company
2nd Aug 2016	11:36 am	RNS	Holding(s) in Company
29th Jul 2016	12:00 pm	RNS	Completion of Acquisition and Total Voting Rights
26th Jul 2016	9:49 am	RNS	Result of Oversubscribed Placing
26th Jul 2016	8:00 am	RNS	Conditional acquisition and £5.8 million placing
14th Jul 2016	9:30 am	RNS	Notice of Results
16th Jun 2016	3:32 pm	RNS	Holding(s) in Company
15th Jun 2016	10:17 am	RNS	Holding(s) in Company
10th May 2016	3:24 pm	RNS	Result of AGM
10th May 2016	12:00 pm	RNS	AGM Statement
3rd May 2016	7:00 am	RNS	Acquisition of Edward McNeil
5th Apr 2016	7:00 am	RNS	Macfarlane acquires Colton Packaging Teesside
1st Apr 2016	8:47 am	RNS	Annual Financial Report
1st Mar 2016	7:00 am	RNS	Change of Company Secretary
25th Feb 2016	7:00 am	RNS	Final Results
18th Jan 2016	1:01 pm	RNS	Notice of Results
17th Nov 2015	7:00 am	RNS	Interim Management Statement
23rd Oct 2015	10:08 am	RNS	Holding(s) in Company
18th Sep 2015	10:44 am	RNS	Half Yearly Report
4th Sep 2015	12:10 pm	RNS	Holding(s) in Company
27th Aug 2015	7:00 am	RNS	Half Yearly Report
5th Aug 2015	7:00 am	RNS	Acquisition of One Packaging Limited
29th Jun 2015	7:00 am	RNS	Notice of Results
11th May 2015	8:43 am	RNS	Director/PDMR Shareholding
8th May 2015	4:22 pm	RNS	Company Secretary Change
8th May 2015	4:01 pm	RNS	Director/PDMR Shareholding
5th May 2015	4:26 pm	RNS	Result of AGM
5th May 2015	12:00 pm	RNS	AGM Statement
30th Mar 2015	11:08 am	RNS	Annual Report 2014 and Notice of AGM
26th Feb 2015	7:00 am	RNS	Final Results
13th Feb 2015	9:11 am	RNS	Holding(s) in Company
28th Jan 2015	1:30 pm	RNS	Notice of Results
14th Nov 2014	7:00 am	RNS	Interim Management Statement
14th Oct 2014	12:11 pm	RNS	Director/PDMR Shareholding
14th Oct 2014	12:11 pm	RNS	Director/PDMR Shareholding
1st Oct 2014	10:16 am	RNS	Result of General Meeting & Total Voting Rights

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