Mucklow (A & J) Regulatory News (MKLW)

26 Oct 2005 10:11

Mucklow(A.& J.)Group PLC26 October 2005 A & J Mucklow Group plc Annual Information Update 26 October 2005 The Report and Accounts for the year ended 30 June 2005 has been posted toShareholders. A copy of the Report and Accounts document has also been submitted to the UKListing Authority. Further copies are available on request from the CompanySecretary, A & J Mucklow Group plc, Haden Cross, Halesowen Road, Cradley Heath,West Midlands, B64 7JB or form the Group website, www.mucklow.com. In accordance with Prospectus Rule 5.2, the following information has beenpublished or made available to the public in the twelve months up to andincluding 26 October 2005. The following announcements have been made via RNS, a regulatory InformationService: Date of Announcement Regulatory Headline 07 Oct, 2005 Annual Report and Accounts 22 Sep, 2005 Director/PDMR Shareholding 07 Sep, 2005 Final Results 26 Aug, 2005 Planning Application 04 Aug, 2005 Notice of Results 08 Jul, 2005 Acquisition 07 Jul, 2005 Directorate Change 09 Mar, 2005 Interim Results 22 Feb, 2005 11.5% Debenture Stock 21 Feb, 2005 11.5% Debenture Stock 10 Feb, 2005 Notice of Results 22 Dec, 2004 Disposal 10 Nov, 2004 Director Shareholding 10 Nov, 2004 Director Shareholding 10 Nov, 2004 Director Shareholding 10 Nov, 2004 Director Shareholding 02 Nov, 2004 Result of AGM 02 Nov, 2004 AGM Statement 01 Oct, 2004 Annual Report and Accounts In accordance with the provisions of Article 27.3 of the Prospectus DirectiveRegulation we confirm that, to the best of our knowledge, information relatingto Holdings in Company, Directors' Shareholdings is up to date at the date ofthis announcement, but it is acknowledged that such disclosures may at any timebecome out of date due to changing circumstances.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 of Filing Headline 31 Aug, 2005 Director Resigned 15 Dec, 2004 Secretary's Particulars Changed 16 Dec, 2004 Return Made up to 26/11/04 18 Nov, 2004 Group of Companies Accounts made up to 30/06/04 Copies of these documents can be obtained from Companies House or throughCompanies House Direct at www.direct.companieshouse.gov.uk Further information is available regarding the Company and its activities viathe Company website www.mucklow.com Contact: Rupert J Mucklow, Chairman A & J Mucklow Group plc Tel 0121 504 2121 (direct) This information is provided by RNS The company news service from the London Stock Exchange