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Pin to quick picksMacfarlane Grp. Regulatory News (MACF)

Macfarlane Grp. Information

Share Price Information for Macfarlane Grp. (MACF)

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Share Price: 127.00
Bid: 0.00
Ask: 0.00
Change: 0.00 (0.00%)
Spread: 2.50 (2.00%)
Open: 0.00
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Prev. Close: 127.00
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Notice of AGM

6 Apr 2022 07:00

RNS Number : 3620H
Macfarlane Group PLC
06 April 2022
 

 

6 April 2022

Macfarlane Group PLC

("MACFARLANE GROUP", "THE COMPANY", "THE GROUP")

Notice of Annual General Meeting

The Macfarlane Group's AGM will be held at 12 noon on Tuesday 10 May 2022 at the DoubleTree by Hilton Hotel Glasgow Central, 36 Cambridge Street, Glasgow G2 3HN.

The Group's Notice of AGM was posted to shareholders on 31 March 2022 and is also available on the Company's website: www.macfarlanegroup.com.

As set out in the Group's Notice of AGM, this will be an in-person AGM, unless Covid-19 restrictions do not allow this. Shareholders may ask questions regarding the business of the AGM in advance by emailing agmquestions@macfarlanegroup.com. 

A copy of the Group's Notice of Meeting for Macfarlane Group PLC's Annual General Meeting on 10 May 2022 has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

Legal Entity Identifier (LEI): 213800LVRYDERSJAAZ73

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Date   Source Headline
26th Sep 201710:05 amRNSHolding(s) in Company
25th Sep 20178:22 amRNSHolding(s) in Company
21st Sep 201712:23 pmRNSCompletion of Acquisition and Total Voting Rights
21st Sep 20179:33 amRNSHolding(s) in Company
21st Sep 20178:16 amRNSHolding(s) in Company
18th Sep 201712:42 pmRNSResult of Oversubscribed Placing
18th Sep 20177:00 amRNSConditional acquisition and £8 million placing
12th Sep 201711:10 amRNSHalf-year Report
24th Aug 20177:00 amRNSHalf-year Report
14th Jul 20179:03 amRNSNotice of Results
6th Jul 20178:52 amRNSHolding(s) in Company
4th Jul 20179:06 amRNSHolding(s) in Company
3rd Jul 201710:19 amRNSDirector Declaration
9th May 20174:50 pmRNSResult of AGM
9th May 201712:00 pmRNSAGM Statement
3rd Apr 20179:46 amRNSAnnual Financial Report
10th Mar 20171:13 pmRNSHolding(s) in Company
23rd Feb 20177:00 amRNSFinal Results
23rd Jan 20179:33 amRNSNotice of Results
22nd Nov 20167:00 amRNSInterim Management Statement
30th Sep 20164:00 pmRNSHolding(s) in Company
21st Sep 20164:35 pmRNSPrice Monitoring Extension
12th Sep 201611:48 amRNSHalf-year Report
31st Aug 20161:59 pmRNSDirector/PDMR Shareholding
31st Aug 20161:58 pmRNSDirector/PDMR Shareholding
31st Aug 20161:56 pmRNSDirector/PDMR Shareholding
31st Aug 20161:54 pmRNSDirector/PDMR Shareholding
25th Aug 20167:00 amRNSHalf-year Report
2nd Aug 201611:46 amRNSHolding(s) in Company
2nd Aug 201611:37 amRNSHolding(s) in Company
2nd Aug 201611:36 amRNSHolding(s) in Company
29th Jul 201612:00 pmRNSCompletion of Acquisition and Total Voting Rights
26th Jul 20169:49 amRNSResult of Oversubscribed Placing
26th Jul 20168:00 amRNSConditional acquisition and £5.8 million placing
14th Jul 20169:30 amRNSNotice of Results
16th Jun 20163:32 pmRNSHolding(s) in Company
15th Jun 201610:17 amRNSHolding(s) in Company
10th May 20163:24 pmRNSResult of AGM
10th May 201612:00 pmRNSAGM Statement
3rd May 20167:00 amRNSAcquisition of Edward McNeil
5th Apr 20167:00 amRNSMacfarlane acquires Colton Packaging Teesside
1st Apr 20168:47 amRNSAnnual Financial Report
1st Mar 20167:00 amRNSChange of Company Secretary
25th Feb 20167:00 amRNSFinal Results
18th Jan 20161:01 pmRNSNotice of Results
17th Nov 20157:00 amRNSInterim Management Statement
23rd Oct 201510:08 amRNSHolding(s) in Company
18th Sep 201510:44 amRNSHalf Yearly Report
4th Sep 201512:10 pmRNSHolding(s) in Company
27th Aug 20157:00 amRNSHalf Yearly Report
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