McBride PLC
13 October 2006
13 October 2006
McBride plc
Annual Information Update
This annual information update is required by and is being made pursuant to
Article 10 of the Prospectus (Directive 2003/71/EC) Regulations 2005 as
implemented in the UK by Paragraph 5.2 of the Prospectus Rules, and following
the publication of McBride plc's Annual Report on 27 September 2006.
McBride plc ('McBride') announces today that it is presenting this Annual
Information Update in relation to information that it has published or made
available to the public between 11 October 2005 and 10 October 2006. The
information referred to in this document was up to date at the time the
information was published but may now be out of date. The information contained
in this document appears by way of record, and McBride is under no obligation to
update any information referred to in this document. For the purposes of this
update the information is only referred to and full copies of each item can be
found at the locations specified below.
1. Regulatory Announcements
McBride published the following UK regulatory announcements via a Regulatory
Information Service. These announcements can be obtained from the London Stock
Exchange's website, www.londonstockexchange.com/marketnews using the code MCB or
from McBride's website at www.mcbride.co.uk
Date Announcement
28/09/2006 Transaction in Own Shares
27/09/2006 Annual Report and Accounts
26/09/2006 Holding(s) in Company
26/09/2006 Holding(s) in Company
22/09/2006 Transaction in Own Shares
07/09/2006 Final Results
12/07/2006 Holding(s) in Company
06/07/2006 Pre Close Statement
05/07/2006 Holding(s) in Company
26/06/2006 Holding(s) in Company
22/06/2006 Investor Day
22/06/2006 Transaction in Own Shares
15/06/2006 Transaction in Own Shares
14/06/2006 Transaction in Own Shares
12/06/2006 Transaction in Own Shares
08/06/2006 Division Re-Structuring
16/05/2006 Holding(s) in Company
05/05/2006 Director/PDMR Shareholding
04/05/2006 Holding(s) in Company
02/05/2006 Blocklisting Interim Review
02/05/2006 Blocklisting Interim Review
28/04/2006 Board Appointment
24/04/2006 Holding(s) in Company
03/04/2006 Acquisition
23/03/2006 Director/PDMR Shareholding
20/02/2006 Transaction in Own Shares
15/02/2006 Holding(s) in Company
09/02/2006 Interim Results
02/02/2006 Holding(s) in Company
27/01/2006 Holding(s) in Company
10/01/2006 Holding(s) in Company
22/12/2005 Trading Statement
12/12/2005 Director/PDMR Shareholding
06/12/2005 Transfer of Treasury shares
06/12/2005 Director/PDMR Shareholding
06/12/2005 IFRS Statement
30/11/2005 Transaction in Own Shares
07/11/2005 Transaction in Own Shares
02/11/2005 Director/PDMR Shareholding
02/11/2005 Transaction in Own Shares
31/10/2005 Blocklisting Interim Review
31/10/2005 Blocklisting Interim Review
31/10/2005 Blocklisting Interim Review
31/10/2005 AGM Statement
18/10/2005 Transaction in Own Shares
2. Documents submitted to the Financial Services Authority
The documents listed below were submitted to the FSA. Documents submitted to the
FSA can be viewed at the Document Viewing Facility situated at the Financial
Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
Date Document
27/10/06 2006 Annual Report and Accounts
2006 Notice of Annual General Meeting (AGM)
Proxy card relating to resolutions to be considered at the AGM
02/05/06 Block Listing Six Monthly Return
31/10/05 Block Listing Six Monthly Return
3. Documents filed at Companies House
The following documents were filed with the Registrar of Companies in England
and Wales and can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ.
Date Type Description
13/10/06 88(2)R Return of Allotment of Shares
22/09/06 88(2)R Return of Allotment of Shares
17/08/06 169(1B) Return by a public company purchasing its own
shares for holding in treasury
16/08/06 288c Change of Particulars for director or secretary
01/08/06 169(1B) Return by a public company purchasing its own
shares for holding in treasury
01/08/06 169(1B) Return by a public company purchasing its own
shares for holding in treasury
01/08/06 169(1B) Return by a public company purchasing its own
shares for holding in treasury
28/07/06 88(2)R Return of Allotment of Shares
25/05/06 88(2)R Return of Allotment of Shares
25/05/06 288b Terminating appointment as director or secretary
25/05/06 288a Appointment of director or secretary
04/04/06 363a Annual Return
13/03/06 353a Notice of place for inspection of a register of
members which is kept in a non-legible form, or
of any change in that place
08/03/06 169 Return by a company purchasing its own shares
27/02/06 88(2)R Return of Allotment of Shares
01/02/06 88(2)R Return of Allotment of Shares
10/01/06 169(1B) Return by a public company purchasing its own
shares for holding in treasury
15/12/05 169A(2) Return by public company cancelling or selling
or transferring shares from treasury
29/11/05 169 Return by company purchasing its own shares
24/11/05 169A(2) Return by public company cancelling or selling
or transferring shares from treasury
24/11/05 325 Location of register of directors' interests in
shares etc.
24/11/05 AA Annual Report and Accounts to 30 June 2005
23/11/05 MEM/ARTS Amended Articles of Association
22/11/05 RES01 Resolution to Amend Memorandum of Association
16/11/05 169 Return by company purchasing its own shares
15/11/05 RES09 AGM Resolutions
14/11/05 88(2)R Return of Allotment of Shares
13/10/05 169 Return by company purchasing its own shares
4. Documents sent to Shareholders
The following documents have been published and sent to McBride's shareholders.
Copies of these documents can be found at the Document Viewing Facility situated
at the Financial Services Authority, 25 The North Colonnade, Canary Wharf,
London E14 5HS and/or by contacting McBride plc at McBride House, Penn Road,
Beaconsfield, Buckinghamshire, HP9 2FY.
Date Document
27/09/06 2006 Annual Report and Accounts
2006 Notice of Annual General Meeting
05/03/06 2006 Interim Report
Further information is available on McBride's website at www.mcbride.co.uk
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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