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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
4th Sep 20078:00 amRNSLettings at Dacre and Hook
4th Sep 20078:00 amRNSAcquisition at Banbury
21st Aug 20072:22 pmRNSDirector/PDMR Shareholding
1st Aug 200710:46 amRNSDirector/PDMR Shareholding
26th Jul 20072:24 pmRNSResults of Resolutions
20th Jul 20078:03 amRNSPress Release
21st Jun 200711:31 amRNSMajor Interests
21st Jun 200711:26 amRNSMajor Interests
19th Jun 20074:25 pmRNSInterim Management Statement
13th Jun 20079:59 amRNSPreliminary Results-Addendum
11th Jun 20074:35 pmRNSPrice Monitoring Extension
7th Jun 20078:02 amRNSChange of Chairman
7th Jun 20078:00 amRNSFinal Results
5th Jun 20078:00 amRNSLetting at Lotus Park Staines
25th May 200710:35 amRNSNotice of Board Meeting
8th May 20072:13 pmRNSAcquisition at Brooklands
27th Apr 200710:22 amRNSLettings at Dacre House
16th Mar 20074:41 pmRNSSecond Price Monitoring Extn
16th Mar 20074:36 pmRNSPrice Monitoring Extension
28th Feb 200711:29 amRNSResults of EGM
27th Feb 200710:39 amRNSMajor Interests in Shares
26th Feb 20075:14 pmRNSHolding(s) in Company
22nd Feb 20073:44 pmRNSHolding(s) in Company
5th Feb 200712:28 pmRNSConversion to REIT Status
29th Dec 200610:05 amRNSTotal Voting Rights
18th Dec 20064:05 pmRNSCorinthian House, Croydon
14th Dec 20069:55 amRNSAdditional Listing
11th Dec 20068:30 amRNSNew Lettings
8th Dec 20065:08 pmRNSHolding(s) in Company
8th Dec 20065:01 pmRNSDirector/PDMR Shareholding
8th Dec 20064:56 pmRNSDirector/PDMR Shareholding
8th Dec 20064:51 pmRNSDirector/PDMR Shareholding
8th Dec 20064:45 pmRNSDirector/PDMR Shareholding
8th Dec 20064:38 pmRNSDirector/PDMR Shareholding
8th Dec 20064:36 pmRNSDirector/PDMR Shareholding
8th Dec 20064:27 pmRNSDirector/PDMR Shareholding
8th Dec 20064:20 pmRNSDirector/PDMR Shareholding
8th Dec 20064:09 pmRNSDirector/PDMR Shareholding
1st Dec 20066:46 pmRNSHolding(s) in Company
29th Nov 20062:27 pmRNSInterim Dividend
29th Nov 20068:00 amRNSInterim Results
28th Nov 20063:05 pmRNSHolding(s) in Company
2nd Nov 200611:46 amRNSNotice of Board Meeting
31st Oct 20069:36 amRNSStaines Acquisition
22nd Sep 20064:59 pmRNSDirector/PDMR Shareholding
22nd Sep 20064:58 pmRNSDirector/PDMR Shareholding
22nd Sep 20064:56 pmRNSDirector/PDMR Shareholding
22nd Sep 20064:54 pmRNSDirector/PDMR Shareholding
22nd Sep 20064:52 pmRNSDirector/PDMR Shareholding
22nd Sep 20064:50 pmRNSDirector/PDMR Shareholding

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