Macfarlane Grp. Regulatory News (MACF)

16 Apr 2007 12:27

Macfarlane Group PLC16 April 2007 Macfarlane Group PLC 16 April 2007 ANNUAL INFORMATION UPDATE Macfarlane Group PLC (the 'Company') is pleased to provide an annual information update in accordance with the requirements of the ProspectusRule 5.2. This update refers to information that has been published or madeavailable by the Company to the public over the last 12 months. To avoid anunnecessarily lengthy document information is referred to in this update ratherthan 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referred to in this update was up to date at the time theinformation was published but some information may now be out of date. 16/04/2007 Annual Report and Accounts - submitted to UKLA Document Viewing Facility28/03/2007 Holding(s) in Company27/03/2007 Final Results19/03/2007 Holding(s) in Company16/03/2007 Holding(s) in Company08/03/2007 Holding(s) in Company21/02/2007 Holding(s) in Company26/01/2007 Notice of Results23/01/2007 Holding(s) in Company22/12/2006 Holding(s) in Company21/12/2006 Total Voting Rights19/12/2006 Trading Statement15/12/2006 Holding(s) in Company11/10/2006 Holding(s) in Company 02/10/2006 Acquisition18/09/2006 Interim accounts submitted to UKLA Document Viewing Facility06/09/2006 Director/PDMR Shareholding06/09/2006 Director/PDMR Shareholding 05/09/2006 Director/PDMR Shareholding05/09/2006 Interim Results 30/06/2006 Trading Statement 15/05/2006 Director/PDMR Shareholding15/05/2006 Director/PDMR Shareholding15/05/2006 Director/PDMR Shareholding10/05/2006 Doc re. Result of AGM - submitted to UKLA Document Viewing Facility09/05/2006 AGM Statement & Dividend13/04/2006 Annual Information Update Copies of the above announcements can be downloaded from the London StockExchange's website www.londonstockexchange.com/marketnews or from the Company'swebsite www.macfarlanegroup.net. Copies of the documents referred to as having been filed with the UK ListingAuthority's Document Viewing Facility can be obtained from the Company Secretary at Macfarlane Group PLC, 21 Newton Place, Glasgow, G3 7PY. Allof the documents listed below were filed with Companies House on or around thedates indicated. 02/08/2006 Secretary's particulars changed12/06/2006 Annual Return made up to 29/05/0617/05/2006 Group of Companies' Accounts made up to 31/12/05 lodged11/05/2006 AGM Special Resolutions covering market purchases of shares and disapplication of pre-emption rights 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