4 Oct 2012 14:05
A & J Mucklow Group plc
Annual Information Update
04 October 2012
The Report and Accounts for the year ended 30 June 2012 and the accompanying notice of meeting have been posted to Shareholders.
Copies of the Report and Accounts document and the accompanying circular have also been submitted to the UK Listing Authority for publication through the National Storage Mechanism on 2 October 2012. 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 3 October 2012.
The following announcements have been made via RNS, a regulatory Information Service:
Date of Announcement | Regulatory Headline |
05/10/2011 | Annual Information Update |
10/10/2011 | Director/PDMR Shareholding |
08/11/2011 | Interim Management Statement |
09/11/2011 | Result of Meeting |
09/11/2011 | Result of AGM |
22/11/2011 | Additional Listing |
24/11/2011 | Director/PDMR Shareholding |
28/11/2011 | Director/PDMR Shareholding |
19/12/2011 | Director Declaration |
16/01/2012 | Holding(s) in Company |
17/01/2012 | Notice of Results |
22/02/2012 | Half Yearly Report |
24/02/2012 | Doc re: Half Yearly Report 2011 |
12/03/2012 | Price Monitoring Extension |
24/04/2012 | Director/PDMR Shareholding |
08/05/2012 | Director/PDMR Shareholding |
14/05/2012 | Price Monitoring Extension |
16/05/2012 | Interim Management Statement |
07/08/2012 | Notice of Results |
17/08/2012 | Holding(s) in Company |
05/09/2012 | Preliminary Results for the year ended June 2012 |
02/10/2012 | Annual Financial Report |
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 |
10/11/2011 | Authorised Allotment of Shares and Debentures |
14/11/2011 | Group of Companies' Accounts made up to 30/06/2011 |
29/11/2011 | Statement of Capital |
01/12/2011 | Annual Return |
Copies of these documents can be obtained from Companies House or through Companies House Direct at www.direct.companieshouse.gov.uk
Documents filed with the Financial Services Authority
Copies of the documents listed below can be obtained from the National Storage Mechanism located at www.hemscott.com/nsm.do:
02/10/2012 | Proxy Form |
02/10/2012 | AGM Notice |
02/10/2012 | Annual Report |
24/02/2012 | Half Yearly Report |
In accordance with the provisions of Article 27.3 of the Prospectus Directive Regulation we confirm that, to the best of our knowledge, whilst the information referred to in this update was up to date at the time of publication such disclosures may at any time become out of date due to changing circumstances.
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