Annual Report and Accounts

31 Mar 2009 13:16



Annual Report 2008, Notice of AGM and proxy card.

A copy of Macfarlane Group PLC's Annual Report for 2008, Notice of AGM and proxy card have been submitted to the UK Listing Authority and are available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at

Financial Services Authority

25 The ColonnadeCanary WharfLONDON

E14 5HS

Tel No 020 7676 1000

Macfarlane Group PLC's Annual General Meeting will be held at 12 noon in the Thistle Hotel Glasgow, 36 Cambridge Street, Glasgow G2 3HN on Tuesday 5 May 2009.