12 Oct 2010 15:01
A & J Mucklow Group plc
Annual Information Update
12 October 2010
The Report and Accounts for the year ended 30 June 2010 and the accompanying notice of meeting have been posted to Shareholders.
Copies of the Report and Accounts document and the accompanying circulars have also been submitted to the UK Listing Authority for publication through the National Storage Mechanism on 1 October 2010. Further copies are available on request from the Company Secretary, A & J Mucklow Group plc, 60 Whitehall Road, Halesowen, West Midlands, B63 3JS or from the Group website, www.mucklow.com.
In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public in the twelve months up to and including 11 October 2010.
The following announcements have been made via RNS, a regulatory Information Service:
| Date of Announcement | Regulatory Headline |
| 06/10/2009 | Annual Information Update |
| 13/10/2009 | Director/PDMR Shareholding |
| 02/11/2009 | Holding(s) in Company |
| 10/11/2009 | Interim Management Statement |
| 11/11/2009 | Result of AGM |
| 11/11/2009 | Doc re. Resolutions Passed |
| 11/11/2009 | Director/PDMR Shareholding |
| 20/11/2009 | Holding(s) in Company |
| 20/11/2009 | Price Monitoring Extension |
| 20/11/2009 | Second Price Monitoring Extn |
| 25/11/2009 | Price Monitoring Extension |
| 25/11/2009 | Second Price Monitoring Extn |
| 30/11/2009 | Director/PDMR Shareholding |
| 30/11/2009 | Director/PDMR Shareholding |
| 30/11/2009 | Director/PDMR Shareholding |
| 16/12/2009 | Holding(s) in Company |
| 25/01/2010 | Price Monitoring Extension |
| 25/01/2010 | Second Price Monitoring Extn |
| 01/02/2010 | Notice of Results |
| 17/02/2010 | Holding(s) in Company |
| 24/02/2010 | Interim Results for the 6 Months to 31/12/2009 |
| 24/02/2010 | Dividend Declaration |
| 25/02/2010 | Doc re. Interim Report |
| 04/03/2010 | Director/PDMR Shareholding |
| 15/04/2010 | Director/PDMR Shareholding |
| 12/05/2010 | Interim Management Statement |
| 20/05/2010 | Holding(s) in Company |
| 17/06/2010 | Director/PDMR Shareholding |
| 03/08/2010 | Notice of Results |
| 08/09/2010 | Preliminary Results |
| 10/09/2010 | Price Monitoring Extension |
| 10/09/2010 | Second Price Monitoring Extn |
| 28/09/2010 | Price Monitoring Extension |
| 28/09/2010 | Second Price Monitoring Extn |
| 01/10/2010 | Annual Financial Report |
In accordance with the provisions of Article 27.3 of the Prospectus Directive Regulation we confirm that, to the best of our knowledge, information relating to Holdings in Company, Directors' Shareholdings is up to date at the date of this announcement, but it is acknowledged that such disclosures may at any time become out of date due to changing circumstances.
Copies of the above announcements are available from the company's website, www.mucklow.com, under the investor relations section.
The Company has also made the following filings with Companies House.
| Date | Description |
| 07/10/2009 | Sail address created |
| 07/10/2009 | Register(s) moved to sail address |
| 17/11/2009 | Group of companies' accounts made up to 30/06/09 |
| 24/11/2009 | Statement of Company's objects |
| 27/11/2009 | Particulars of a mortgage or charge/ Charge No: 2 |
| 14/12/2009 | Director's change of particulars/ Mr Stephen Michael Quentin Gilmore/ 14/12/2010 |
| 14/12/2009 | Director's change of particulars/ Paul Arnott Ludlow/ 14/12/2010 |
| 14/12/2009 | Director's change of particulars/ David Justin Parker/ 14/12/2010 |
| 14/12/2009 | Director's change of particulars/ David Ian Wooldridge/ 14/12/2010 |
| 14/12/2009 | Director's change of particulars/ Rupert Jeremy Mucklow/ 14/12/2010 |
| 14/12/2009 | 26/11/09 Full List |
| 15/12/2009 | Director's change of particulars/ David Ian Wooldridge/ 15/12/2010 |
| 17/12/2009 | Alteration to Memorandum and Articles |
| 17/12/2009 | Authorised allotment of shares and debentures |
| 17/12/2009 | Articles of association |
| 24/08/2010 | Secretary's change of particulars/ David Ian Wooldridge/ 18/08/2010 |
| 24/08/2010 | Director's change of particulars/ David Ian Wooldridge/ 18/08/2010 |
Copies of these documents can be obtained from Companies House or through Companies House Direct at www.direct.companieshouse.gov.uk.
Further information is available regarding the Company and its activities via the Company website www.mucklow.com.
Contact:
David Wooldridge
Finance Director
A & J Mucklow Group plc
Tel 0121 550 1841