Mcbride Regulatory News (MCB)

13 Oct 2006 11:00

McBride PLC13 October 2006 13 October 2006 McBride plc Annual Information Update This annual information update is required by and is being made pursuant toArticle 10 of the Prospectus (Directive 2003/71/EC) Regulations 2005 asimplemented in the UK by Paragraph 5.2 of the Prospectus Rules, and followingthe publication of McBride plc's Annual Report on 27 September 2006. McBride plc ("McBride") announces today that it is presenting this AnnualInformation Update in relation to information that it has published or madeavailable to the public between 11 October 2005 and 10 October 2006. Theinformation referred to in this document was up to date at the time theinformation was published but may now be out of date. The information containedin this document appears by way of record, and McBride is under no obligation toupdate any information referred to in this document. For the purposes of thisupdate the information is only referred to and full copies of each item can befound at the locations specified below. 1. Regulatory Announcements McBride published the following UK regulatory announcements via a RegulatoryInformation Service. These announcements can be obtained from the London StockExchange's website, www.londonstockexchange.com/marketnews using the code MCB orfrom McBride's website at www.mcbride.co.uk Date Announcement 28/09/2006 Transaction in Own Shares27/09/2006 Annual Report and Accounts26/09/2006 Holding(s) in Company26/09/2006 Holding(s) in Company22/09/2006 Transaction in Own Shares07/09/2006 Final Results12/07/2006 Holding(s) in Company06/07/2006 Pre Close Statement05/07/2006 Holding(s) in Company26/06/2006 Holding(s) in Company22/06/2006 Investor Day22/06/2006 Transaction in Own Shares15/06/2006 Transaction in Own Shares14/06/2006 Transaction in Own Shares12/06/2006 Transaction in Own Shares08/06/2006 Division Re-Structuring16/05/2006 Holding(s) in Company05/05/2006 Director/PDMR Shareholding04/05/2006 Holding(s) in Company02/05/2006 Blocklisting Interim Review02/05/2006 Blocklisting Interim Review28/04/2006 Board Appointment24/04/2006 Holding(s) in Company03/04/2006 Acquisition23/03/2006 Director/PDMR Shareholding20/02/2006 Transaction in Own Shares15/02/2006 Holding(s) in Company09/02/2006 Interim Results02/02/2006 Holding(s) in Company27/01/2006 Holding(s) in Company10/01/2006 Holding(s) in Company22/12/2005 Trading Statement12/12/2005 Director/PDMR Shareholding06/12/2005 Transfer of Treasury shares06/12/2005 Director/PDMR Shareholding06/12/2005 IFRS Statement30/11/2005 Transaction in Own Shares07/11/2005 Transaction in Own Shares02/11/2005 Director/PDMR Shareholding02/11/2005 Transaction in Own Shares31/10/2005 Blocklisting Interim Review31/10/2005 Blocklisting Interim Review31/10/2005 Blocklisting Interim Review31/10/2005 AGM Statement18/10/2005 Transaction in Own Shares 2. Documents submitted to the Financial Services Authority The documents listed below were submitted to the FSA. Documents submitted to theFSA can be viewed at the Document Viewing Facility situated at the FinancialServices Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS. Date Document 27/10/06 2006 Annual Report and Accounts 2006 Notice of Annual General Meeting (AGM) Proxy card relating to resolutions to be considered at the AGM02/05/06 Block Listing Six Monthly Return31/10/05 Block Listing Six Monthly Return 3. Documents filed at Companies House The following documents were filed with the Registrar of Companies in Englandand Wales and can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ. Date Type Description 13/10/06 88(2)R Return of Allotment of Shares22/09/06 88(2)R Return of Allotment of Shares17/08/06 169(1B) Return by a public company purchasing its own shares for holding in treasury16/08/06 288c Change of Particulars for director or secretary01/08/06 169(1B) Return by a public company purchasing its own shares for holding in treasury01/08/06 169(1B) Return by a public company purchasing its own shares for holding in treasury01/08/06 169(1B) Return by a public company purchasing its own shares for holding in treasury28/07/06 88(2)R Return of Allotment of Shares25/05/06 88(2)R Return of Allotment of Shares25/05/06 288b Terminating appointment as director or secretary25/05/06 288a Appointment of director or secretary04/04/06 363a Annual Return13/03/06 353a Notice of place for inspection of a register of members which is kept in a non-legible form, or of any change in that place08/03/06 169 Return by a company purchasing its own shares27/02/06 88(2)R Return of Allotment of Shares01/02/06 88(2)R Return of Allotment of Shares10/01/06 169(1B) Return by a public company purchasing its own shares for holding in treasury15/12/05 169A(2) Return by public company cancelling or selling or transferring shares from treasury29/11/05 169 Return by company purchasing its own shares24/11/05 169A(2) Return by public company cancelling or selling or transferring shares from treasury24/11/05 325 Location of register of directors' interests in shares etc.24/11/05 AA Annual Report and Accounts to 30 June 200523/11/05 MEM/ARTS Amended Articles of Association22/11/05 RES01 Resolution to Amend Memorandum of Association16/11/05 169 Return by company purchasing its own shares15/11/05 RES09 AGM Resolutions14/11/05 88(2)R Return of Allotment of Shares13/10/05 169 Return by company purchasing its own shares 4. Documents sent to Shareholders The following documents have been published and sent to McBride's shareholders.Copies of these documents can be found at the Document Viewing Facility situatedat the Financial Services Authority, 25 The North Colonnade, Canary Wharf,London E14 5HS and/or by contacting McBride plc at McBride House, Penn Road,Beaconsfield, Buckinghamshire, HP9 2FY. Date Document 27/09/06 2006 Annual Report and Accounts 2006 Notice of Annual General Meeting05/03/06 2006 Interim Report Further information is available on McBride's website at www.mcbride.co.uk This information is provided by RNS The company news service from the London Stock Exchange