Last checked at 20 Sep 2019 16:00
McBride plc
Annual Report and Accounts
20 September 2019
Annual Report and Accounts
In accordance with LR 9.6.3 (1) and (2) copies of the following documents relating to McBride plc (the Company) have been submitted to the National Storage Mechanism and are available for inspection at http://www.morningstar.co.uk/uk/NSM:
• Annual Report and Accounts for the year ended 30 June 2019
• Notice of the 2019 Annual General Meeting (AGM) to be held at Building C, Central
Park, Northampton Road, Manchester M40 5BP on 22 October 2019 at 2.30 pm, and
containing the Chairman's letter to shareholders
• Form of Proxy relating to resolutions to be considered at the AGM
The Annual Report and Accounts and Notice of the AGM are available on the Group's website at http://www.mcbride.co.uk as follows:
• Annual Report and Accounts
http://www.mcbride.co.uk/investors/results-reports/financial-reports
• Notice of AGM
http://www.mcbride.co.uk/investors/shareholder-help/agm-details
Middleton Way
Middleton
Manchester
M24 4DP
Hard copy versions of these documents have been posted to those shareholders who have elected to receive them in paper form.