Last checked at 12 Oct 2009 12:37
McBride plc
12 October 2009
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 2009.
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 1 July 2008 and 9 October 2009. 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of the information referred to in this document was up to date at the time the information was published but may now be out of date.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.
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
| 09/10/2009 | McBride PLC - Share Transactions |
| 01/10/2009 | McBride PLC - Holding(s) in Company |
| 30/09/2009 | McBride PLC - Total Voting Rights |
| 24/09/2009 | McBride PLC - Annual Report and Accounts |
| 23/09/2009 | McBride PLC - Transaction in Own Shares |
| 22/09/2009 | McBride PLC - Transaction in Own Shares |
| 17/09/2009 | McBride PLC - Total Voting Rights |
| 11/09/2009 | McBride PLC - Transaction in Own Shares |
| 07/09/2009 | McBride PLC - Director Appointment |
| 03/09/2009 | McBride PLC - Preliminary Results |
| 03/08/2009 | McBride PLC - Appointment of new Executive Director |
| 27/07/2009 | McBride PLC - Holding(s) in Company |
| 22/07/2009 | McBride PLC - Holding(s) in Company |
| 15/07/2009 | McBride PLC - Holding(s) in Company |
| 24/06/2009 | McBride PLC - Pre Close Trading Statement |
| 23/06/2009 | McBride PLC - Holding(s) in Company |
| 22/06/2009 | McBride PLC - Holding(s) in Company |
| 15/05/2009 | McBride PLC - Director/PDMR Shareholding |
| 13/05/2009 | McBride PLC - Holding(s) in Company |
| 30/04/2009 | McBride PLC - Blocklisting Six Monthly Return |
| 30/04/2009 | McBride PLC - Interim Management Statement |
| 28/04/2009 | McBride PLC - Holding(s) in Company |
| 06/04/2009 | McBride PLC - Directorate Change |
| 26/03/2009 | McBride PLC - Appointment of Broker |
| 10/03/2009 | McBride PLC - Director/PDMR Shareholding |
| 05/02/2009 | McBride PLC - Interim Results |
| 22/01/2009 | McBride PLC - Holding(s) in Company |
| 16/01/2009 | McBride PLC - Holding(s) in Company |
| 15/01/2009 | McBride PLC - Holding(s) in Company |
| 29/12/2008 | McBride PLC - Second Price Monitoring Extn |
| 29/12/2008 | McBride PLC - Price Monitoring Extension |
| 18/12/2008 | McBride PLC - Holding(s) in Company |
| 18/12/2008 | McBride PLC - Trading Statement |
| 03/12/2008 | McBride PLC - Price Monitoring Extension |
| 27/11/2008 | McBride PLC - Price Monitoring Extension |
| 11/11/2008 | McBride PLC - Holding(s) in Company |
| 03/11/2008 | McBride PLC - Holding(s) in Company |
| 29/10/2008 | McBride PLC - Blocklisting Interim Review |
| 27/10/2008 | McBride PLC - Interim Management Statement |
| 16/10/2008 | McBride PLC - Director/PDMR Shareholding |
| 14/10/2008 | McBride PLC - Annual Information Update |
| 24/09/2008 | McBride PLC - Annual Report and Accounts |
| 16/09/2008 | McBride PLC - Director Declaration |
| 05/09/2008 | McBride PLC - Holding(s) in Company |
| 05/09/2008 | McBride PLC - Director/PDMR Shareholding |
| 04/09/2008 | McBride PLC - Preliminary Results |
| 18/07/2008 | McBride PLC - Director Declaration |
| 04/07/2008 | McBride PLC - Director/PDMR Shareholding |
| 01/07/2008 | McBride PLC - Trading Statement |
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
25/09/2009 Proposed amended Articles of Association
24/09/2009 2009 Annual Report and Accounts
2009 Circular and Notice of Annual General Meeting
(AGM)
Proxy card relating to resolutions to be considered
at the AGM
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
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
05/05/2009 288b Resignation of director -
Ian Johnson
06/04/2009 363a Annual return
20/11/2008 288b Resignation of director -
Henri Talerman
31/10/2008 AA Annual Report and Accounts
to 30 June 2008
31/10/2008 MA Articles of Association
31/10/2008 RES13 AGM Resolutions
27/08/2008 288a Director appointed Ian Roderick Johnson
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 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
24/09/2009 2009 Annual Report and Accounts
2009 Notice of Annual General Meeting
22/02/2009 2009 Interim Report
24/09/2008 2008 Annual Report and Accounts
2008 Notice of Annual General Meeting
Further information is available on McBride's webiste at www.mcbride.co.uk.