MCKS.L Regulatory News (MCKS)

15 Jul 2009 15:13

McKay Securities PLC ("the Company")

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Annual Information Update

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For the 12 months up to and including 15th July 2009 

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This annual information update is required by and is being made pursuant to Prospectus Rule 5.2 and not for any other purpose. Neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information contained herein. The information referred to below is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information has been prepared in accordance with the laws or regulations applicable to listed companies in the United Kingdom and may not comply with the relevant standards of disclosure in any other jurisdiction. Neither this annual information update nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied upon as such by any person.

1. Regulatory Announcements.

The Company made the following announcements via a Regulatory Information Service during the 12 months to 15th July 2009. Each announcement can be obtained from the website of the London Stock Exchange www.londonstockexchange.com/en-gb/pricesnews/marketnews  under code MCKS and the company's website at www.mckaysecurities.plc.uk.

2. Documents Filed at Companies House

The Company filed the following documents with the Registrar of Companies during the 12 months to 15th July 2009. Each document can be obtained from Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ or from www.companieshouse.gov.uk. 

3. Documents filed with the UK Listing Authority

The Company filed the following documents with the UK Listing Authority during the 12 months to 15th July 2009. Each document can be viewed at the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS or can be obtained on request from the Company's registered office at 20 Greyfriars Road, Reading, Berkshire RG1 1NL.

For further information please contact:

Mr Alan Childs

Company Secretary

McKay Securities PLC 20 Greyfriars Road Reading

Berkshire RG1 1NL

Telephone: 0118 9502333