Mcbride Regulatory News (MCB)

4 Oct 2007 10:44

McBride PLC04 October 2007 4 October 2007 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 (theProspectus Directive) as implemented in the UK by Paragraph 5.2 of theProspectus Rules, and following the publication of McBride plc's Annual Reporton 27 September 2007. 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 2006 and 3 October 2007. Inaccordance with the provisions of Article 27(3) of the Prospectus DirectiveRegulation, it is acknowledged that some of the information referred to in thisdocument was up to date at the time the information was published but may now beout of date. The information contained in this document appears by way ofrecord, and McBride is under no obligation to update any information referred toin this document. To avoid an unnecessarily lengthy document, the information isreferred to in this update rather than included in full. Full copies of eachitem can be found 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 Headline 28/09/2007 Total Voting Rights28/09/2007 Transaction in Own Shares27/09/2007 Annual Report and Accounts25/09/2007 Transaction in Own Shares19/09/2007 Holding(s) in Company17/09/2007 Holding(s) in Company06/09/2007 Preliminary Results04/09/2007 Holding(s) in Company30/08/2007 Total Voting Rights16/08/2007 Holding(s) in Company16/08/2007 Director/PDMR Shareholding14/08/2007 Holding in Company-Replace14/08/2007 Holding(s) in Company09/08/2007 Holding(s) in Company09/08/2007 Director/PDMR Shareholding02/08/2007 Director/PDMR Shareholding30/07/2007 Total Voting Rights13/07/2007 Additional Listing06/07/2007 Director/PDMR Shareholding06/07/2007 Trading Statement - amended06/07/2007 Trading Statement29/06/2007 Total Voting Rights28/06/2007 Additional Listing14/06/2007 Additional Listing04/06/2007 Announcement of new Chairman30/05/2007 Total Voting Rights02/05/2007 Holding(s) in Company30/04/2007 Holding(s) in Company30/04/2007 Blocklisting Interim Review30/04/2007 Blocklisting Interim Review26/04/2007 Total Voting Rights16/04/2007 Holding(s) in Company16/04/2007 Acquisition11/04/2007 Holding(s) in Company30/03/2007 Total Voting Rights23/03/2007 Director/PDMR Shareholding22/03/2007 Holding(s) in Company21/03/2007 Holding(s) in Company09/03/2007 Holding(s) in Company09/03/2007 Holding(s) in Company07/03/2007 Director/PDMR Shareholding02/03/2007 Acquisition01/03/2007 Director/PDMR Shareholding27/02/2007 Director/PDMR Shareholding26/02/2007 Director/PDMR Shareholding26/02/2007 Director/PDMR Shareholding26/02/2007 Acquisition12/02/2007 Acquisition12/02/2007 Interim Results19/12/2006 Total Voting Rights18/12/2006 Trading Statement04/12/2006 Holding(s) in Company03/11/2006 Holding(s) in Company03/11/2006 Holding(s) in Company01/11/2006 Result of AGM31/10/2006 AGM Statement30/10/2006 Blocklisting Interim Review30/10/2006 Blocklisting Interim Review20/10/2006 LTIP Awards13/10/2006 Annual Information Update 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 27/09/2007 2007 Annual Report and Accounts 2007 Circular and Notice of Annual General Meeting (AGM) Proxy card relating to resolutions to be considered at the AGM Proposed Amended Articles of Association30/04/2007 Block Listing Six Monthly Return31/10/2006 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 02/10/2007 88(2)R Return of allotment of shares02/10/2007 88(2)R Return of allotment of shares10/09/2007 88(2)R Return of allotment of shares29/08/2007 88(2)R Return of allotment of shares29/08/2007 88(2)R Return of allotment of shares29/08/2007 88(2)R Return of allotment of shares31/07/2007 288a Appointment of director or secretary02/07/2007 288b Termination of appointment as director or secretary21/06/2007 288c Change of particulars for director or secretary29/03/2007 88(2)R Return of allotment of shares26/03/2007 363a Annual Return13/02/2007 88(2)R Return of allotment of shares30/11/2006 88(2)R Return of allotment of shares17/11/2006 AA Annual Report and Accounts to 30 June 200609/10/2006 RES09 AGM Resolutions19/10/2006 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 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 27/09/2007 2007 Annual Report and Accounts 2007 Notice of Annual General Meeting27/02/2007 2007 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