Macfarlane Grp. Regulatory News (MACF)

17 Apr 2008 12:40

Macfarlane Group PLC17 April 2008 Macfarlane Group PLC 17 April 2008 ANNUAL INFORMATION UPDATE Macfarlane Group PLC (the 'Company') is pleased to provide an annual informationupdate in accordance with the requirements of the Prospectus Rule 5.2. This update refers to information that has been published or made available by theCompany to the public over the last 12 months. To avoid an unnecessarily lengthydocument 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referred to in this update was up to date at the time theinformation was published but some information may now be out of date. 11/04/2008 Annual Report and Accounts - submitted to UKLA Document Viewing Facility20/03/2008 Director/PDMR Shareholding20/03/2008 Director/PDMR Shareholding20/03/2008 Director/PDMR Shareholding20/03/2008 Director/PDMR Shareholding18/03/2008 Final Results19/02/2008 Notice of Results07/01/2008 Acquisition20/12/2007 Trading Statement08/10/2007 Disposal11/09/2007 Interim Results11/07/2007 Trading Statement16/05/2007 Doc re. Result of AGM - submitted to UKLA Document Viewing Facility15/05/2007 AGM Statement & Dividend27/04/2007 Director/PDMR Shareholding16/04/2007 Final Dividend16/04/2007 Annual Information Update Copies of the above announcements can be downloaded from the London StockExchange's website www.londonstockexchange.com/marketnews or from theCompany'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 Secretaryat Macfarlane Group PLC, 21 Newton Place, Glasgow, G3 7PY. All of the documents listed below were filed with Companies House on or aroundthe dates indicated. 07/01/2008 Secretary's particulars changed21/06/2007 Annual Return made up to 29/05/0725/05/2007 AGM Special Resolutions covering market purchases of shares and disapplication of pre- emption rights21/05/2007 Group of Companies' Accounts made up to 31/12/06 lodged Copies of documents filed at Companies House can be obtained from CompaniesHouse 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