Last checked at 12 Apr 2011 15:33
Macfarlane Group PLC
12 April 2011
ANNUAL INFORMATION UPDATE
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referred to in this update was up to date at the time the information was published but some information may now be out of date.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 www.londonstockexchange.com/marketnews 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.