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Pin to quick picksMacfarlane Grp. Regulatory News (MACF)

Share Price Information for Macfarlane Grp. (MACF)

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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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NOASSMFDIEESELL
Date   Source Headline
15th May 20064:40 pmRNSDirector/PDMR Shareholding
15th May 20064:32 pmRNSDirector/PDMR Shareholding
10th May 20069:32 amRNSDoc re. Result of AGM
9th May 200612:00 pmRNSAGM Statement & Dividend
13th Apr 20063:26 pmRNSAnnual Information Update
13th Apr 20062:32 pmRNSDoc re. Annual Report
30th Mar 20061:52 pmRNSHolding(s) in Company
28th Mar 20067:01 amRNSFinal Results
27th Mar 20061:32 pmRNSHolding(s) in Company
12th Jan 20069:21 amRNSDisposal & trading update
26th Oct 20051:15 pmRNSDirector/PDMR Shareholding
26th Oct 20051:12 pmRNSDirector/PDMR Shareholding
26th Oct 20051:12 pmRNSDirector/PDMR Shareholding
26th Oct 20051:07 pmRNSDirector/PDMR Shareholding
12th Oct 20053:24 pmRNSHolding(s) in Company
4th Oct 20053:35 pmRNSHolding(s) in Company
23rd Sep 20053:04 pmRNSHolding(s) in Company
15th Sep 20055:33 pmRNSDirector/PDMR Shareholding
15th Sep 20055:25 pmRNSDirector/PDMR Shareholding
15th Sep 20055:24 pmRNSDirector/PDMR Shareholding
15th Sep 20055:19 pmRNSDirector/PDMR Shareholding
13th Sep 200511:49 amRNSHolding(s) in Company
6th Sep 20057:01 amRNSInterim Results
8th Aug 20055:24 pmRNSHolding(s) in Company
29th Jul 200512:18 pmRNSHolding(s) in Company
7th Jul 20057:00 amRNSNotice of Results
27th May 200511:21 amRNSDirector Shareholding
27th May 200511:13 amRNSDirector Shareholding
16th May 200512:24 pmRNSDirectorate Change
11th May 20052:38 pmRNSDoc re. Result of AGM
10th May 200512:00 pmRNSAGM Statement
14th Apr 20054:17 pmRNSHolding(s) in Company
11th Apr 200511:52 amRNSAnnual Report and Accounts
31st Mar 20054:28 pmRNSHolding(s) in Company
22nd Mar 20057:00 amRNSFinal Results
15th Feb 20059:11 amRNSHolding(s) in Company
4th Feb 20051:41 pmRNSDisposal

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