Last checked at 12 Apr 2010 14:19
Macfarlane Group PLC
12 April 2010
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referred to in this update was up to date at the time the information was published but some information may now be out of date.
| 31 Mar 2010 | Annual Report and Accounts, Notice of AGM and Proxy Card - submitted to UKLA Document viewing facility |
| 29 Mar 2010 | Holding(s) in Company |
| 23 Mar 2010 | Director/PDMR Shareholding |
| 23 Mar 2010 | Director/PDMR Shareholding |
| 03 Mar 2010 | Final Results |
| 24 Feb 2010 | Holding(s) in Company |
| 24 Feb 2010 | Holding(s) in Company |
| 24 Feb 2010 | Holding(s) in Company |
| 08 Feb 2010 | Notice of Results |
| 25 Jan 2010 | Holding(s) in Company |
| 25 Jan 2010 | Holding(s) in Company |
| 25 Jan 2010 | Holding(s) in Company |
| 02 Dec 2009 | Holding(s) in Company |
| 27 Nov 2009 | Holding(s) in Company |
| 27 Nov 2009 | Holding(s) in Company |
| 09 Nov 2009 | Interim Management Statement |
| 15 Sep 2009 | Doc re Interim Report 2009 |
| 28 Aug 2009 | Dividend Record Date |
| 27 Aug 2009 | Half Yearly Report |
| 30 Jun 2009 | Notice of Results |
| 06 May 2009 | Result of AGM |
| 05 May 2009 | Interim Management Statement |
| 22 Apr 2009 | Appointment of Broker |
| 17 Apr 2009 | 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.macfarlanegroup.net.
Copies of the documents referred to as having been filled 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.
| 14 Oct 2009 | Register(s) Moved to SAIL Address |
| 14 Oct 2009 | SAIL Address Created |
| 13 Oct 2009 | Director's change of Particulars - A S Hunter |
| 12 Oct 2009 | Director's change of Particulars - K D Mellor |
| 12 Oct 2009 | Director's change of Particulars - J Love |
| 12 Oct 2009 | Director's change of Particulars - P D Atkinson |
| 12 Oct 2009 | Director's change of Particulars - G Bissett |
| 12 Oct 2009 | Secretary's change of Particulars - A Cotton |
| 17 June 2009 | Annual Return made up to 29/05/09 |
| 08 Jun 2009 | Group of Companies' Accounts made up to 31/12/08, lodged |
| 08 May 2009 | Resolution re.disapplication of pre-emption rights |
| 27 Apr 2009 | Location of Register of Members kept in non-legible form |
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