Annual Information Update

RNS Number : 1572Q

McBride PLC

13 October 2011

McBride plc

13 October 2011

Annual Information Update

This annual information update (AIU) 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 2011.

McBride plc (McBride) announces today that it is presenting this AIU in relation to information that it has published or made available to the public between 1 July 2010 and 12 October 2011. 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of the information referred to in this document was up to date at the time the information was published but may now be out of date.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.

1. Regulatory Announcements

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

12/10/11	Transaction in Own Shares
10/10/11	Transaction in Own Shares
06/10/11	Transaction in Own Shares
30/09/11	Total Voting Rights
29/09/11	Transaction in Own Shares
27/09/11	Transaction in Own Shares
23/09/11	Transaction in Own Shares
23/09/11	Total Voting Rights
23/09/11	Annual Report & Accounts
22/09/11	Transaction in Own Shares
20/09/11	Holdings(s) in Company
20/09/11	Director/PDMR Shareholding
14/09/11	Directorate Change
06/09/11	Final Results
25/08/11	Appointment of Joint Broker
29/07/11	Total Voting Rights
19/07/11	Treasury Stock
13/07/11	Holding(s) in Company
13/07/11	Holding(s) in Company
07/07/11	Trading Update
30/06/11	Total Voting Rights
29/06/11	Board Appointment
23/06/11	Transaction in Own Shares
14/06/11	Transaction in Own Shares
13/06/11	Transaction in Own Shares
10/06/11	Directorate Change
09/06/11	Transaction in Own Shares
09/06/11	Transfer of Share into Treasury
01/06/11	Total Voting Rights
27/05/11	Transaction in Own Shares
26/05/11	Transaction in Own Shares
26/05/11	Issue of B Shares
25/05/11	Transfer of Shares into Treasury
24/05/11	Transaction in Own Shares
16/05/11	Transfer of Shares out of Treasury
11/05/11	Treasury Stock
11/05/11	Holding(s) in Company
10/05/11	Holding(s) in Company
09/05/11	Holding(s) in Company
09/05/11	Holding(s) in Company
06/05/11	Transfer of Shares out of Treasury
04/05/11	Holding(s) in Company
03/05/11	Total Voting Rights
28/04/11	Interim Management Statement
20/04/11	Transfer of Shares out of Treasury
15/04/11	Holding(s) in Company
06/04/11	Transfer of Shares into Treasury
04/04/11	Transfer of Shares into Treasury
01/04/11	Transaction in Own Shares
01/04/11	Total Voting Rights
31/03/11	Transaction in Own Shares
30/03/11	Transaction in Own Shares
25/03/11	Holding(s) in Company
24/03/11	Result of General Meeting
18/03/11	Director/PDMR Shareholding
10/03/11	Transaction in Own Shares
28/02/11	Total Voting Rights
24/02/11	Publication of Circular
18/02/11	Holding(s) in Company
11/02/11	Director/PDMR Shareholding
11/02/11	Treasury Stock
09/02/11	Holding(s) in Company
08/02/11	Half Year Report
04/02/11	Holding(s) in Company
01/02/11	Holding(s) in Company
31/01/11	Holding(s) in Company
27/01/11	Appointment of Non-Executive Director
06/01/11	Trading Update
03/12/10	Director/PDMR Shareholding
30/11/10	Total Voting Rights
16/11/10	Transaction in Own Shares
29/10/10	Total Voting Rights
27/10/10	Transaction in Own Shares
26/10/10	Result of AGM
25/10/10	Interim Management Statement
20/10/10	Holding(s) in Company
13/10/10	Director/PDMR Shareholding
13/10/10	Annual Information Update
01/10/10	Company Secretary Change
24/09/10	Director/PDMR Shareholding
24/09/10	Total Voting Rights - Correction
23/09/10	Annual Financial Report
23/09/10	Total Voting Rights
16/09/10	Director/PDMR Shareholding
14/09/10	Director Declaration
07/09/10	Holding(s) in Company
02/09/10	Acquisition
02/09/10	Final Results
30/07/10	Total Voting Rights
14/07/10	Holding(s) in Company
02/07/10	Director/PDMR Shareholding

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

23/09/11	2011 Annual Report and Accounts and Addendum Letter
	Circular and Notice of 2011 Annual General Meeting (AGM)
	Proxy card relating to resolutions to be considered at the AGM
24/02/11	Circular and Notice of General Meeting
	Proxy card relating to resolutions to be considered at the AGM
	Proposed amended Articles of Association
23/09/10	2010 Annual Report and Accounts
	Circular and Notice of General Meeting
	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

05/10/11 SH04 Treasury Capital

11/08/11 AP01 Director Appointed Mrs Sandra Turner

01/08/11 SH04 Treasury Capital

14/07/11 SH03 Return of Purchase of Own Shares

24/06/11 SH03 Return of Purchase of Own Shares

07/06/11 SH01 Return of Allotment of Shares

06/06/11 SH04 Treasury Capital

12/05/11 SH04 Treasury Capital

04/05/11 SH04 Treasury Capital

04/05/11 SH03 Return of Purchase of Own Shares

06/04/11 AR01 Annual Return

31/03/11 MEM/ARTS Alteration to Articles of Association

31/03/11 RES13 Authority - Capitalise such sum as

determined but not exceeding

aggregate nominal value of £4 million

25/03/11 SH04 Treasury Capital

15/03/11 SH04 Treasury Capital

24/02/11 SH04 Treasury Capital

16/02/11 AP01 Director Appointed Jeffrey Carr

03/11/10 SH04 Treasury Capital

28/10/10 AA Group of Companies' Accounts made

up to 30/06/10

28/10/10 RES13 General Meeting 14 Clear Days Notice

28/10/10 RES09 Authority - Purchase shares other

than from capital

28/10/10 RES13 Political and Charitable Donations

28/10/10 RES10 Authority - Allotment of shares and

debentures

28/10/10 RES13 Auditors Remuneration

28/10/10 RES13 Reappoint Auditors

14/10/10 SH04 Treasury Capital

11/10/10 TM02 Secretary Appointment Terminated

Robert Beveridge

06/10/10 AP03 Secretary Appointed

Carole Ann Barnet

02/08/10 CH01 Director Change of Particulars

Christine Bogdanowicz Bindert

4. Documents sent to Shareholders

The following documents have been published and sent to McBride's shareholders. Copies of these documents can be obtained by contacting McBride plc at 28^th Floor, Centre Point, 103 New Oxford Street, London WC1A 1DD.

Date Document

23/09/11	2011 Annual Report and Accounts and Addendum Letter
	Notice of 2011 Annual General Meeting (AGM)
	Proxy card relating to resolutions to be considered at the AGM
	Election form in relation to the B shares
	'Guide to B Share Scheme' booklet
08/02/11	2011 Interim Report
24/02/11	Notice of General Meeting
	Proxy card relating to resolutions to be considered at the General Meeting
	Election form in relation to the B shares
	'Guide to B Share Scheme' booklet
23/09/10	2010 Annual Report and Accounts
	Notice of 2010 AGM