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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
16th Jun 201512:31 pmRNSExercise of Options and Total Voting Rights
28th May 201510:43 amRNSDirector/PDMR Shareholding
27th May 20158:00 amRNSRetirement of Director
27th May 20157:00 amRNSFinal Results
11th May 20157:00 amRNS£175m Debt Refinancing
6th May 20151:06 pmRNSNotice of Results
22nd Apr 20157:00 amRNSAcquisition
16th Apr 20157:00 amRNSProperty Disposals
10th Apr 20157:00 amRNSConcert Party Update
24th Feb 20157:00 amRNSTrading Update
27th Jan 20157:00 amRNSRedhill Office Development Project
21st Jan 20157:00 amRNSAppointment of Non-Executive Director
15th Jan 20151:20 pmRNSDirector/PDMR Shareholding
8th Jan 20157:00 amRNSNew Letting in Tech City
18th Nov 20147:00 amRNSHalf Yearly Report
22nd Oct 201410:21 amRNSNotice of Results
1st Oct 20147:00 amRNSAcquisition of The Planets, Woking
30th Sep 20147:00 amRNSChange of Responsibilities of Director
12th Sep 20147:00 amRNSNew Hire
11th Sep 20143:40 pmRNSDirector/PDMR Shareholding
2nd Sep 20147:00 amRNSAcquisition
11th Aug 201412:25 pmRNSHolding(s) in Company
23rd Jul 20147:00 amRNSAcquisition of Gainsborough House, Windsor
21st Jul 20143:47 pmRNSDirector/PDMR Shareholding
18th Jul 201410:03 amRNSResult of AGM
17th Jul 20147:00 amRNSInterim Management Statement
8th Jul 20143:29 pmRNSExercise of Options and Additional Listing
3rd Jul 20142:19 pmRNSDirector/PDMR Shareholding
30th Jun 201412:39 pmRNSExercise of Options and Total Voting Rights
25th Jun 20142:03 pmRNSAdditional Listing
28th May 20147:00 amRNSFinal Results
28th May 20147:00 amRNSAcquisition of Greyfriars Rd, Reading
1st May 20147:00 amRNSAppointment of Non Executive Director
29th Apr 20147:00 amRNSNotification of Full Year Results
23rd Apr 20147:00 amRNSAcquisition of the Mille, Brentford
28th Mar 20147:00 amRNSCancellation of Swaps
18th Mar 20147:05 amRNSLeatherhead Acquisition
6th Mar 201411:42 amRNSHolding(s) in Company
28th Feb 20147:01 amRNSTotal Voting Rights
25th Feb 20144:35 pmRNSPrice Monitoring Extension
25th Feb 20147:00 amRNSCrawley Letting
21st Feb 20141:41 pmRNSHolding(s) in Company
21st Feb 201410:43 amRNSHolding(s) in Company
19th Feb 201412:08 pmRNSDirector/PDMR Shareholding
19th Feb 201412:05 pmRNSHolding(s) in Company
19th Feb 201411:10 amRNSHolding(s) in Company
17th Feb 20142:29 pmRNSHolding(s) in Company
14th Feb 20141:07 pmRNSResult of General Meeting
14th Feb 20147:00 amRNSResult of Capital Raising
7th Feb 20147:00 amRNSPre-Let Agreement

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