Annual Information Update

RNS Number : 7781E

Macfarlane Group PLC

12 April 2011

 



Macfarlane Group PLC

12 April 2011

ANNUAL INFORMATION UPDATE

Macfarlane Group PLC {the 'Company') is pleased to provide on annual information update in accordance with the requirements of the Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public over the last 12 months. To avoid unnecessarily lengthy document information is referred to in this update rather than included in full.

The information referred to in this update was up to date at the time the information was published but some information may now be out of date.

08 Apr 2011	Holding(s) in Company
05 Apr 2011	Annual Report and Accounts and Notice of AGM-submitted to NSM UKLA
02 Mar 2011	Annual Results (to 31 December 2010)
02 Feb 2011	Notice of Results
16 Nov 2010	Interim Management Statement
30 Sep 2010	Holding(s) in Company
10 Sep 2010	Doc re Interim Report 2010 (submitted to NSM UKLA)
26 Aug 2010	Dividend Record Date
26 Aug 2010	Half Yearly Report (Interim results to 30 June 2010)
30 Jun 2010	Notice of Interim Results
11 May 2010	Result of AGM
11 May 2010	Interim Management Statement
12 Apr 2010	Annual Information Update

Copies of the above announcements can be downloaded from the London Stock Exchange's website www.londonstockexchange.com/marketnews or from the Company's website www.macfqrlaneqroup.not.

Copies of the documents referred to as having been filed with the National Storage Mechanism ("NSM") can be obtained from the Company Secretary at Macfarlane Group PLC, 21 Newton Place, Glasgow, G3 7PY.

All of the documents listed below were filed with Companies House on or around the dates indicated.

06 Apr 2011	Group of Companies' Accounts made up to 31/12/10, lodged
21 Jun 2010	Annual Return
24 May 2010	Disapplication of Pre-emption Rights (Special Resolution)
14 May2010	Group of Companies' Accounts made up to 31/12/09, Lodged

Copies of documents filed at Companies House can be obtained from Companies House or from the Company Secretary at Macfarlane Group PLC, 21 Newton Place, Glasgow, G3 7PY.

 

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