McBride plc
13 October 2010
This annual information update is required by and is being made pursuant to Article 10 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (the Prospectus Directive) as implemented in the UK by Paragraph 5.2 of the Prospectus Rules, and following the publication of McBride plc's Annual Report on 23 September 2010.
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 1 July 2009 and 12 October 2010. In accordance with the provisions of Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that some of the information referred to in this document was up to date at the time the information was published but may now be out of date.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. To avoid an unnecessarily lengthy document, the information is referred to in this update rather than included in full. Full copies of each item can be found at the locations specified below.
McBride published the following UK regulatory announcements via a Regulatory Information Service. These announcements can be viewed on the National Storage Mechanism at www.Hemscott.com/nsm.do using the code MCB or from McBride's website at www.mcbride.co.uk
Date Headline
01/10/10 |
McBride PLC - Company Secretary Change |
24/09/10 |
McBride PLC - Director/PDMR Shareholding |
24/09/10 |
McBride PLC - Total Voting Rights - Correction |
23/09/10 |
McBride PLC - Annual Financial Report |
23/09/10 |
McBride PLC - Total Voting Rights |
16/09/10 |
McBride PLC - Director/PDMR Shareholding |
14/09/10 |
McBride PLC - Director Declaration |
07/09/10 |
McBride PLC - Holding(s) in Company |
02/09/10 |
McBride PLC - Acquisition |
02/09/10 |
McBride PLC - Final Results |
30/07/10 |
McBride PLC - Total Voting Rights |
14/07/10 |
McBride PLC - Holding(s) in Company |
02/07/10 |
McBride PLC - Director/PDMR Shareholding |
15/04/10 |
McBride PLC - Appointment of Chief Executive Officer |
14/04/10 |
McBride PLC - Holding(s) in Company |
06/04/10 |
McBride PLC - Holding(s) in Company |
30/03/10 |
McBride PLC - Director/PDMR Shareholding |
22/03/10 |
McBride PLC - Transaction in Own Shares |
05/03/10 |
McBride PLC - Director/PDMR Shareholding |
26/02/10 |
McBride PLC - Total Voting Rights |
24/02/10 |
McBride PLC - Transaction in Own Shares |
24/02/10 |
McBride PLC - Director/PDMR Shareholding |
22/02/10 |
McBride PLC - Director/PDMR Shareholding |
18/02/10 |
McBride PLC - Director/PDMR Shareholding |
04/02/10 |
McBride PLC - Half Yearly Results |
20/01/10 |
McBride PLC - Holding(s) in Company |
17/12/09 |
McBride PLC - Pre Close Trading Statement |
01/12/09 |
McBride PLC - Director/PDMR Shareholding |
01/12/09 |
McBride PLC - Total Voting Rights |
17/11/09 |
McBride PLC - Holding(s) in Company |
05/11/09 |
McBride PLC - Holding(s) in Company |
03/11/09 |
McBride PLC - Total Voting Rights |
03/11/09 |
McBride PLC - Resignation of Chief Executive |
15/07/09 |
McBride PLC - Holding(s) in Company |
2. Documents submitted to the Financial Services Authority
The documents listed below were submitted to the FSA and are available to view on the National Storage Mechanism at www.Hemscott.com/nsm.do.
Date Document
23/09/10 |
2010 Annual Report and Accounts |
|
2010 Circular and Notice of Annual General Meeting (AGM) |
|
Proxy card relating to resolutions to be considered at the AGM |
25/09/09 |
Proposed Amended Articles of Association |
24/09/09 |
2009 Annual Report and Accounts |
|
2009 Circular and Notice of Annual General Meeting (AGM) |
|
Proxy card relating to resolutions to be considered at the AGM |
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
11.10.10 TM02 Company Secretary Appointment
terminated - Robert Beveridge
6.10.10 AP03 Company Secretary Appointment
- Carole Barnet
2.8.10 CHO1 Director's change of particulars -
Christine Bindert
12.5.10 APO1 Director appointed -
Christopher Derek Bull
6.5.10 TMO1 Director Appointment terminated -
Miles Roberts
25.3.10 ARO1 Annual Return Full List
12.3.10 SHO3 Return of purchase of own shares
4.1.10 SHO4 Treasury Capital
26.11.09 APO1 Director appointed - Richard Armitage
24.11.09 CHO1 Director's change of particulars -
Robert Lee
24.11.09 CHO1 Director's change of particulars -
Colin Smith
24.11.09 CHO1 Director's change of particulars -
Christine Bindert
24.11.09 CHO3 Secretary's change of particulars -
Robert Beveridge
23.11.09 SHO4 Treasury Capital
3.11.09 SHO3 Return of purchase of own shares
3.11.09 SHO3 Return of purchase of own shares
3.11.09 SHO3 Return of purchase of own shares
2.11.09 SHO3 Return of purchase of own shares
30.10.09 RESO1 Alteration to Memorandum & Articles
30.10.09 RESO9 Authority - purchase shares other
than from capital
30.10.09 RES11 Disapplication of pre-emption rights
30.10.09 RES10 Authorised allotment of shares &
Debentures
30.10.09 RES13 Politcal donations
30.10.09 RES13 Auditors' remuneration
30.10.09 RES13 Re-appoint auditors
29.10.09 AA Group of companies' account made
up to 30.6.09
20.10.09 ADO3 Register(s) moved to sail address
20.10.09 ADO2 SAIL address created
4. Documents sent to Shareholders
The following documents have been published and sent to McBride's shareholders. Copies of these documents can be found via the National Storage Mechanism at www.Hemscott.com/nsm.do and/or by contacting McBride plc at 28th Floor, Centre Point, 103 New Oxford Street, London WC1A 1DD.
Date Document
23/09/10 |
2010 Annual Report and Accounts |
|
2010 Notice of Annual General Meeting |
23/02/10 |
2010 Interim Report |
24/09/09 |
2009 Annual Report and Accounts |
|
2009 Notice of Annual General Meeting |
Further information is available on McBride's website at www.mcbride.co.uk.