Macfarlane Grp. Regulatory News (MACF)

13 Apr 2006 15:26

Macfarlane Group PLC13 April 2006 Macfarlane Group PLC 13 April 2005 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referred to in this update was up to date at the time the information was published but some information may now be out of date. 13/04/2006 Annual Report and Accounts - submitted to UKLA Document Viewing Facility30/03/2006 Holding(s) in Company28/03/2006 Final Results27/03/2006 Holding(s) in Company12/01/2006 Disposal & trading update26/10/2005 Director/PDMR Shareholding26/10/2005 Director/PDMR Shareholding26/10/2005 Director/PDMR Shareholding26/10/2005 Director/PDMR Shareholding12/10/2005 Holding(s) in Company04/10/2005 Holding(s) in Company23/09/2005 Holding(s) in Company15/09/2005 Director/PDMR Shareholding15/09/2005 Director/PDMR Shareholding15/09/2005 Director/PDMR Shareholding15/09/2005 Director/PDMR Shareholding13/09/2005 Holding(s) in Company06/09/2005 Interim Results08/08/2005 Holding(s) in Company29/07/2005 Holding(s) in Company07/07/2005 Notice of Results27/05/2005 Director Shareholding27/05/2005 Director Shareholding16/05/2005 Directorate Change11 /05/2005 Doc re. Result of AGM - submitted to UKLA Document Viewing Facility10/05/2005 AGM Statement Copies of the above announcements can be downloaded from the London StockExchange'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. 02/09/05 Cancellation of Share Premium Account and Capital Redemption Reserve22/06/05 Annual Return made up to 29/05/0518/05/05 Director Resigned17/05/05 Group of Companies' Accounts made up to 31/12/04 lodged17/05/05 AGM Special Resolutions covering disapplication of pre-emption rights, allotment of securities and cancellation of share premium account and capital redemption reserve 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