Annual Report & Accounts

RNS Number : 8154O

McBride PLC

23 September 2011

 



RNS Announcement

McBride plc

Annual Report and Accounts

23 September 2011

Annual Report and Accounts

In accordance with LR 9.6.3 (1) and (2) copies of the following documents relating to McBride plc (the Company) have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do:

•        Annual report and accounts for the year ended 30 June 2011

•        Notice of the 2011 Annual General Meeting (AGM) to be held at 1^st Floor, Centre Point, 103 New Oxford Street, London WC1A 1DD on 24 October 2011 at 2.30 pm, and containing the Chairman's letter to shareholders

•        Proxy card relating to resolutions to be considered at the AGM

The annual report and accounts and Notice of the AGM are available on the Group's website at http://www.mcbride.co.uk as follows:

•       Annual report and accounts at http://www.mcbride.co.uk/investors/financial-information/financial-reports

•        Notice of AGM http://www.mcbride.co.uk/investors/shareholder-help/agm-details

Copies are also available from the Company's registered office at:

28^th Floor

Centre Point

103 New Oxford Street

London

WC1A 1DD

These documents were sent to shareholders on Thursday 22 September 2011.

 

END

 

 

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