Last checked at 13 Sep 2013 09:03
RNS Announcement
McBride plc
Annual Report and Accounts
13 September 2013
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 2013
• Notice of the 2013 Annual General Meeting (AGM) to be held at Hotel Russell, 1-8 Russell Square, Bloomsbury, London WC1B 5BE on 14 October 2013 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
Fifth Floor East
40 Bernard Street
London
WC1N 1LE
These documents were sent to shareholders on Thursday 12 September 2012.