Last checked at 24 Sep 2009 15:11
24 September 2009
McBride plc
Annual report and accounts
In accordance with LR 9.6.3 (1) and (2), two copies of the following documents relating to McBride plc have been submitted to the Financial Services Authority:-
Annual report and accounts for the year ended 30 June 2009
Notice of the 2009 Annual General Meeting (AGM) to be held on 26 October 2009, containing the Chairman's letter to shareholders
Proxy card relating to resolutions to be considered at the AGM
Proposed new articles of association for adoption, subject to approval at the AGM
where they will be available for inspection shortly at the Document Viewing Facility, which is situated at:
The Financial Services Authority
25 The North ColonnadeCanary WharfLondon
E14 5HS
Tel: 020 7066 1000
The annual report and accounts, notice of the AGM and proposed new articles of association are available on the Group's website at www.mcbride.co.uk and from the Company's registered office at:
28th Floor
Centre Point
103 New Oxford StreetLondon
WC1A 1DD
These documents are being sent to McBride shareholders on Thursday 24 September 2009.
The new articles of association are also available at the offices of Ashurst LLP, Broadwalk House, 5 Appold Street, London, EC2A 2HA.