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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
26th Apr 20107:00 amRNSNotice of Results
8th Feb 20107:00 amRNSInterim Management Statement
25th Nov 20097:00 amRNSHalf Yearly Report
11th Nov 20099:58 amRNSAppointment of Company Secretary
22nd Oct 20093:28 pmRNSNotice of Meeting
22nd Oct 20097:00 amRNSDisposal
29th Sep 20094:40 pmRNSSecond Price Monitoring Extn
29th Sep 20094:35 pmRNSPrice Monitoring Extension
4th Aug 20094:40 pmRNSSecond Price Monitoring Extn
4th Aug 20094:35 pmRNSPrice Monitoring Extension
23rd Jul 20091:02 pmRNSAGM Statement
23rd Jul 20097:00 amRNSInterim Management Statement
15th Jul 20093:13 pmRNSAnnual Information Update
29th Jun 20094:40 pmRNSSecond Price Monitoring Extn
29th Jun 20094:35 pmRNSPrice Monitoring Extension
25th Jun 20097:30 amRNSAnnual Financial Report
4th Jun 20097:00 amRNSFinal Results
1st Jun 20094:41 pmRNSSecond Price Monitoring Extn
1st Jun 20094:35 pmRNSPrice Monitoring Extension
27th May 200912:14 pmRNSNotice of Meeting
14th May 20092:25 pmRNSLetting at Corinthian House Croydon
1st May 20098:00 amRNSDirectorate Change
7th Apr 200912:28 pmRNSMajor Interests in Shares
3rd Apr 20092:52 pmRNSDirector/PDMR Shareholding
26th Mar 20093:20 pmRNSDirector/PDMR Shareholding
24th Feb 20092:07 pmRNSSale of 1 Old Queen Street
12th Feb 20091:17 pmRNSDirector/PDMR Shareholding
12th Feb 20097:00 amRNSInterim Management Statement
4th Feb 200910:00 amRNSAppointment of Joint Broker
16th Jan 20094:35 pmRNSPrice Monitoring Extension
19th Dec 20084:41 pmRNSSecond Price Monitoring Extn
19th Dec 20084:39 pmRNSPrice Monitoring Extension
1st Dec 200810:31 amRNSDirector/PDMR Shareholding
27th Nov 20087:00 amRNSInterim Results
17th Nov 200810:54 amRNSNotice of Meeting
23rd Oct 20084:41 pmRNSSecond Price Monitoring Extn
23rd Oct 20084:37 pmRNSPrice Monitoring Extension
21st Oct 20084:39 pmRNSPrice Monitoring Extension
20th Oct 20084:43 pmRNSSecond Price Monitoring Extn
20th Oct 20084:35 pmRNSPrice Monitoring Extension
26th Sep 20081:04 pmRNSDirector/PDMR Shareholding
29th Aug 20084:36 pmRNSPrice Monitoring Extension
15th Aug 20083:15 pmRNSMajor Interests in Shares
31st Jul 20088:00 amRNSLetting at Brooklands
23rd Jul 20081:22 pmRNSAGM Statement and Voting Resu
23rd Jul 200811:23 amRNSAGM Statement & Voting Result
10th Jul 20082:38 pmRNSAnnual Information Update
6th Jun 20088:00 amRNSFinal Results
25th Jan 20084:35 pmRNSPrice Monitoring Extension
29th Nov 20078:00 amRNSInterim Results

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