Last checked at 19 Sep 2014 07:00
RNS Announcement
McBride plc
Annual Report and Accounts
19 September 2014
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 will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM:
• Annual Report and Accounts for the year ended 30 June 2014
• Notice of the 2014 Annual General Meeting (AGM) to be held at Building C, Central Park, Northampton Road, Manchester M40 5BP on 20 October 2014 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
These documents were sent to shareholders on Thursday 18 September 2014.