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17 Apr 2009 10:43
Macfarlane Group PLC
17 April 2009
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 an unnecessarily lengthy document information is referred to in this update rather then 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referred to in this update was up to date at the time the information was published but some information may now be out of date.
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08/04/2009 |
Holding in Company |
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08/04/2009 |
Holding in Company |
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31/03/2009 |
Annual Report and Accounts - submitted to UKLA Document Viewing Facility |
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24/03/2009 |
Board Directorate Change |
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03/03/2009 |
Final Results |
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24/02/2009 |
Notice of Results |
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08/01/2009 |
Disposal |
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08/01/2009 |
Holding in Company |
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01/12/2008 |
Holding in Company |
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01/12/2008 |
Holding in Company |
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19/11/2008 |
Director/PDMR Shareholding |
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19/11/2008 |
Director/PDMR Shareholding |
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19/11 /2008 |
Director/PDMR Shareholding |
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19/11/2008 |
Director/PDMR Shareholding |
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19/11/2008 |
Director/PDMR Shareholding |
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19/11/2008 |
Director/PDMR Shareholding |
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19/11/2008 |
Director/PDMR Shareholding |
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19/11/2008 |
Director/PDMR Shareholding |
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17/11/2008 |
Interim Management Statement |
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30/10/2008 |
Holding in Company |
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03/10/2008 |
Acquisition |
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24/09/2008 |
Director/PDMR Shareholding - amendment |
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12/09/2008 |
Doc re Interim Report |
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28/08/2008 |
Interim Results |
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30/06/2008 |
Notice of Interim Results |
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30/06/2008 |
Director/PDMR Shareholding |
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21/05/2008 |
Result of AGM |
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19/05/2008 |
Interim Management Statement |
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23/04/2008 |
Holding in Company |
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21/04/2008 |
Holding in Company |
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17/04/2008 |
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 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.
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30/03/2009 |
Resignation of Director - Graham Casey |
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06/10/2008 |
New Articles of Association |
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16/06/2008 |
Annual Return made up to 29/05/08 |
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23/05/2008 |
AGM Special Resolutions covering market purchases of shares, disapplication of pre-emption rights and Adoption of Articles |
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13/05/2008 |
Group of Companies' Accounts made up to 31/12/07 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.
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