5 Oct 2011 12:48
A & J Mucklow Group plc
Annual Information Update
05 October 2011
The Report and Accounts for the year ended 30 June 2011 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 30 September 2011. 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 5 October 2011.
The following announcements have been made via RNS, a regulatory Information Service:
Date of Announcement | Regulatory Headline |
12/10/2010 | Annual Information Update |
12/10/2010 | Director/PDMR Shareholding |
01/11/2010 | Holding(s) in Company |
09/11/2010 | Interim Management Statement |
09/11/2010 | Result of AGM |
09/11/2010 | Result of Meeting |
15/11/2010 | Director/PDMR Shareholding |
22/11/2010 | Directorate Change |
15/12/2010 | Director/PDMR Shareholding |
21/12/2010 | Additional Listing |
29/12/2010 | Director/PDMR Shareholding |
30/12/2010 | Holding(s) in Company |
08/02/2011 | Notice of Results |
23/02/2011 | Half Yearly Report |
01/03/2011 | Half Yearly Report |
19/04/2011 | Directorate Change |
28/04/2011 | Director/PDMR Shareholding |
11/05/2011 | Interim Management Statement |
25/07/2011 | Notice of Results |
07/09/2011 | Final Results |
30/09/2011 | Annual Financial Report |
05/10/2011 | Holding(s) in Company |
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 |
11/11/2010 | Group of Companies' Accounts Made Up To 30/06/10
|
19/11/2010 | Disapplication of Pre-emption Rights
|
19/11/2010 | Alteration To Memorandum And Articles
|
19/11/2010 | Meeting Notice Period 09/11/2010
|
19/11/2010 | Authorised Allotment of Shares and Debentures
|
02/12/2010 | Director Appointed Mr John Fyfe Lennox
|
03/12/2010 | Annual Return, 26/11/2010 Full List
|
04/01/2011 | 24/12/10 Statement of Capital GBP 15672997.5 |
04/07/2011 | Appointment Terminated, Director David Austin |
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:
30/09/2010 | Proxy Form |
30/09/2010 | AGM Notice |
30/09/2010 | Annual Report |
01/03/2011 | 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