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Board Meeting - Replace

25 May 2006 11:18

McKay Securities PLC25 May 2006 The following amends the McKay Securities PLC announcement released on 25th May2006 at 10.36am under RNS number 5738D. The date in the announcement should readThursday 8th June 2006 and not Wednesday 8th June 2006 as previously stated. All other details remain unchanged, and the full amended text appears below: This is to inform you that this Company proposes to hold a Board Meeting onThursday 8th June 2006 for the purpose of considering the draft FinancialStatements for the year ended 31st March 2006 and to consider a final dividend.We will let you have the relevant information immediately following the meeting. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
23rd Sep 20167:00 amRNSDirector/PDMR Shareholding
23rd Sep 20167:00 amRNSMCKAY MAIDENHEAD LETTING
22nd Sep 201611:24 amRNSDirector/PDMR Shareholding
15th Sep 20169:53 amRNSHolding(s) in Company
31st Aug 20167:00 amRNSTotal Voting Rights
11th Aug 201610:47 amRNSDirector/PDMR Shareholding
26th Jul 20162:11 pmRNSDirector/PDMR Shareholding
21st Jul 20167:00 amRNSMcKay Appoints Property Director
19th Jul 20161:27 pmRNSDirector/PDMR Shareholding
14th Jul 20163:27 pmRNSResult of AGM
14th Jul 20167:00 amRNSTrading Update
12th Jul 201610:02 amRNSDirector/PDMR Shareholding
11th Jul 20167:00 amRNSDirector/PDMR Shareholding
11th Jul 20167:00 amRNSDirector/PDMR Shareholding
7th Jul 20164:35 pmRNSDirector/PDMR Shareholding
7th Jul 20164:30 pmRNSDirector/PDMR Shareholding
5th Jul 201612:52 pmRNSHolding(s) in Company
30th Jun 20163:33 pmRNSTotal Voting Rights
21st Jun 201611:55 amRNSDirector/PDMR Shareholding and Total Voting Rights
20th Jun 201612:08 pmRNSSecond Price Monitoring Extn
20th Jun 201612:02 pmRNSPrice Monitoring Extension
16th Jun 20165:14 pmRNSDirector/PDMR Shareholding
14th Jun 20162:43 pmRNSDirector/PDMR Shareholding
24th May 20167:00 amRNSFinal Results
17th May 20162:48 pmRNSNotice of Results
26th Apr 20167:00 amRNSCompletion of Strawberry Hill Medical Centre
14th Apr 20167:00 amRNSDirectorate Changes
13th Apr 20162:06 pmRNSHolding(s) in Company
5th Apr 20167:00 amRNSDisposals at Bicester and Hook
30th Mar 20167:00 amRNSDirectorate Change
25th Feb 201612:00 pmRNSDirector/PDMR Shareholding
23rd Feb 20167:00 amRNSTrading Update
1st Feb 20163:42 pmRNSDirector/PDMR Shareholding
14th Jan 20164:55 pmRNSDirector/PDMR Shareholding
11th Dec 20157:00 amRNSNew Letting - Maidenhead
8th Dec 20157:00 amRNSDisposal
17th Nov 20157:00 amRNSHalf Yearly Report
21st Oct 20157:00 amRNSNotice of Results
7th Oct 20157:00 amRNSDemolition to Commence at 30-32 Lombard Street
30th Sep 20157:00 amRNSTotal Voting Rights
4th Sep 20152:32 pmRNSDirector/PDMR Shareholding
25th Aug 201512:07 pmRNSExercise of Options and Total Voting Rights
31st Jul 20153:08 pmRNSDirector/PDMR Shareholding
16th Jul 20153:30 pmRNSDirector/PDMR Shareholding
16th Jul 20153:26 pmRNSResult of AGM
16th Jul 20157:00 amRNSTrading Update
30th Jun 20152:28 pmRNSTotal Voting Rights
29th Jun 201512:01 pmRNSDirector/PDMR Shareholding
19th Jun 20152:29 pmRNSDirector/PDMR Shareholding
18th Jun 20152:32 pmRNSAdditional Information - Additional Listing

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