Last checked at 14 Oct 2008 07:00
14 October 2008
McBride plc
Annual Information Update
This annual information update is required by and is being made pursuant to Article 10 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (the Prospectus Directive) as implemented in the UK by Paragraph 5.2 of the Prospectus Rules, and following the publication of McBride plc's Annual Report on 24 September 2008.
McBride plc ('McBride') announces today that it is presenting this Annual Information Update in relation to information that it has published or made available to the public between 4 October 2007 and 10 October 2008. In accordance with the provisions of Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that some of the information referred to in this document was up to date at the time the information was published but may now be out of date. The information contained in this document appears by way of record, and McBride is under no obligation to update any information referred to in this document. To avoid an unnecessarily lengthy document, the information is referred to in this update rather than included in full. Full copies of each item can be found at the locations specified below.
1. Regulatory Announcements
McBride published the following UK regulatory announcements via a Regulatory Information Service. These announcements can be obtained from the London Stock Exchange's website, www.londonstockexchange.com/marketnews using the code MCB or from McBride's website at www.mcbride.co.uk
| Date | Headline |
| 24/09/2008 | Annual Report and Accounts |
| 16/09/2008 | Director Declaration |
| 05/09/2008 | Holding(s) in Company |
| 05/09/2008 | Director/PDMR Shareholding |
| 04/09/2008 | Preliminary Results |
| 18/07/2008 | Director Declaration |
| 04/07/2008 | Director/PDMR Shareholding |
| 01/07/2008 | Trading Statement |
| 19/06/2008 | Notice of Trading Statement |
| 11/06/2008 | Director/PDMR Shareholding |
| 29/05/2008 | Directorate Change |
| 09/05/2008 | Holding(s) in Company |
| 01/05/2008 | Block Listing Cancellation |
| 29/04/2008 | Blocklisting Interim Review |
| 29/04/2008 | Blocklisting Interim Review |
| 29/04/2008 | Directorate Change |
| 29/04/2008 | Interim Management Statement |
| 28/04/2008 | Notice of IMS |
| 11/04/2008 | Holding(s) in Company |
| 02/04/2008 | Director/PDMR Shareholding |
| 17/03/2008 | Director/PDMR Shareholding |
| 10/03/2008 | Change of Address |
| 07/03/2008 | Director/PDMR Shareholding |
| 04/03/2008 | Holding(s) in Company |
| 22/02/2008 | Holding(s) in Company |
| 07/02/2008 | Interim Results |
| 30/01/2008 | Total Voting Rights - Amend |
| 30/01/2008 | Total Voting Rights |
| 29/01/2008 | Holding(s) in Company |
| 29/01/2008 | Holding(s) in Company |
| 28/01/2008 | Holding(s) in Company |
| 20/12/2007 | Holding(s) in Company |
| 20/12/2007 | Director/PDMR Shareholding |
| 20/12/2007 | Trading Statement |
| 18/12/2007 | Holding(s) in Company |
| 13/12/2007 | Director/PDMR Shareholding |
| 12/12/2007 | Director/PDMR Shareholding |
| 06/12/2007 | Holding(s) in Company |
| 05/12/2007 | Holding(s) in Company |
| 30/11/2007 | Total Voting Rights |
| 16/11/2007 | Director/PDMR Shareholding |
| 15/11/2007 | Director/PDMR Shareholding |
| 14/11/2007 | Director/PDMR Shareholding |
| 12/11/2007 | Result of AGM |
| 08/11/2007 | Holding(s) in Company |
| 08/11/2007 | Holding(s) in Company |
| 05/11/2007 | Holding(s) in Company |
| 31/10/2007 | Total Voting Rights |
| 30/10/2007 | Holding(s) in Company |
| 30/10/2007 | Interim Management Statement |
| 29/10/2007 | Blocklisting Interim Review |
| 29/10/2007 | Blocklisting Interim Review |
| 18/10/2007 | Holding(s) in Company |
| 16/10/2007 | Transaction in Own Shares |
| 10/10/2007 | Director/PDMR Shareholding |
| 09/10/2007 | Transaction in Own Shares |
| 04/10/2007 | Annual Information Update |
2. Documents submitted to the Financial Services Authority
The documents listed below were submitted to the FSA. Documents submitted to the FSA can be viewed at the Document Viewing Facility situated at the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
| Date | Document |
| 24/09/2008 | 2008 Annual Report and Accounts |
| 2008 Circular and Notice of Annual General Meeting (AGM) | |
| Proxy card relating to resolutions to be considered at the AGM | |
| Proposed Amended Articles of Association | |
| 29/04/2008 | Block Listing Six Monthly Return |
| 29/10/2007 | Block Listing Six Monthly Return |
3. Documents filed at Companies House
The following documents were filed with the Registrar of Companies in England and Wales and can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ.
| Date | Type | Description |
| 27/08/2008 | 288a | Appointment of director or secretary |
| 30/05/2008 | 288b | Termination of appointment of director or secretary |
| 30/04/2008 | 363a | Annual Return |
| 10/03/2008 | 287 | Change of registered office |
| 07/02/2008 | 88(2)R | Return of allotment of shares |
| 27/11/2007 | 88(2)R | Return of allotment of shares |
| 27/11/2007 | 88(2)R | Return of allotment of shares |
| 13/11/2007 | AA | Annual Report and Accounts to 30 June 2007 |
| 13/11/2007 | 169 (1B) | Purchase own shares for holding in Treasury |
| 13/11/2007 | 169 (1B) | Purchase own shares for holding in Treasury |
| 06/11/2007 | MA | Memorandum and Articles of Association |
| 06/11/2007 | RES 11 | AGM Resolutions |
| 05/11/2007 | 88(2)R | Return of allotment of shares |
| 30/10/2007 | 169 (1B) | Purchase own shares for holding in Treasury |
| 30/10/2007 | 169 (1B) | Purchase own shares for holding in Treasury |
| 19/10/2007 | 88(2)R | Return of allotment of shares |
| 19/10/2007 | 88(2)R | Return of allotment of shares |
| 19/10/2007 | 88(2)R | Return of allotment of shares |
| 19/10/2007 | 88(2)R | Return of allotment of 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 situated at the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS and/or by contacting McBride plc at 28th Floor, Centre Point, 103 New Oxford Street, London, WC1A 1DD.
| Date | Document |
| 24/09/2008 | 2008 Annual Report and Accounts |
| 2008 Notice of Annual General Meeting | |
| 07/02/2008 | 2007 Interim Report |
Further information is available on McBride's website at www.mcbride.co.uk