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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
29th Jan 20145:35 pmRNSPublication of Prospectus
29th Jan 201410:54 amRNSInterim Management Statement
29th Jan 201410:54 amRNSCapital Raising Announcement
13th Jan 20147:00 amRNSMcKay Announces Acquisition
19th Nov 20137:00 amRNSHalf Yearly Report
5th Nov 20137:00 amRNSMcKay Announces Thames Valley Lettings
17th Oct 201311:34 amRNSNotice of Results
29th Jul 201310:36 amRNSDirector/PDMR Shareholding
24th Jul 20133:39 pmRNSDirector/PDMR Shareholding
19th Jul 20139:49 amRNSResult of AGM
18th Jul 20137:00 amRNSInterim Management Statement
18th Jul 20137:00 amRNSAcquisition
21st Jun 20132:21 pmRNSDirector/PDMR Shareholding
13th Jun 20134:55 pmRNSHolding(s) in Company
7th Jun 20131:44 pmRNSHolding(s) in Company
29th May 20137:00 amRNSFinal Results
29th May 20137:00 amRNSACQUISITION OF REDEVELOPMENT OPPORTUNITY
7th May 20135:13 pmRNSHolding(s) in Company
25th Apr 20137:00 amRNSMCKAY SECURES SURPLUS WITH DISPOSAL
23rd Apr 20137:00 amRNSNotice of Results
19th Apr 20135:11 pmRNSDirector/PDMR Shareholding
27th Mar 20131:10 pmRNSMCKAY SECURES SOUTH EAST OFFICE LETTINGS
18th Feb 20132:18 pmRNSHolding(s) in Company
15th Feb 20137:00 amRNSInterim Management Statement
5th Feb 20137:00 amRNSDISPOSAL OF 100 BOTHWELL STREET, GLASGOW
19th Dec 20127:00 amRNSMcKAY INVESTS IN TECH CITY
20th Nov 20127:00 amRNSHalf Yearly Report
18th Oct 20127:00 amRNSMcKAY SECURES ARINC'S EXPANSION AT GATWICK
11th Oct 201211:08 amRNSNotice of Results
7th Sep 20124:40 pmRNSSecond Price Monitoring Extn
7th Sep 20124:35 pmRNSPrice Monitoring Extension
24th Jul 201211:36 amRNSDirector/PDMR Shareholding
20th Jul 20129:40 amRNSResult of AGM
19th Jul 20127:00 amRNSInterim Management Statement
6th Jul 201210:45 amRNSAnnual Information Update
25th Jun 20121:22 pmRNSDirector/PDMR Shareholding
14th Jun 20127:00 amRNSMcKAY ACQUIRES HIGH YIELDING OFFICE INVESTMENT
29th May 20127:00 amRNSFinal Results
25th May 20127:00 amRNSMcKAY RELETS GLASGOW OFFICE BUILDING
11th May 20127:00 amRNSNotice of Results
2nd May 201210:26 amRNSHolding(s) in Company
1st May 20127:00 amRNSMcKAY PRE-LETS SOUTHWARK OFFICE SCHEME
15th Mar 201212:00 pmRNSDirector/PDMR Shareholding
5th Mar 201210:07 amRNSDirector/PDMR Shareholding
5th Mar 20127:00 amRNSNEWBURY LETTING FOR McKAY
28th Feb 20122:44 pmRNSHolding(s) in Company
15th Feb 20127:00 amRNSTHIRD QUARTER INTERIM MANAGEMENT STATEMENT
23rd Nov 20117:00 amRNSHalf Yearly Report
17th Nov 20117:00 amRNSAcquisition
6th Oct 20115:06 pmRNSNotice of Results

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