Annual Report and Accounts

RNS Number : 1750E

McBride PLC

24 September 2008

 



24 September 2008

McBride plc

Annual report and accounts

In accordance with Listing Rule 9.6.3 R, two copies of the following documents relating to McBride plc have been submitted to the Financial Services Authority:-

-     Annual report and accounts for the year ended 30 June 2008
-     Notice of the 2008 Annual General Meeting (AGM) to be held on 27 October 2008, 
      containing the Chairman's letter to shareholders

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

-     Proposed amended articles of association, subject to approval at the AGM

where they will be available for inspection shortly at the Document Viewing Facility, which is situated at:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel: [phone]

The annual report and accounts, notice of the AGM and proposed amended articles of association are available on the Group's website at www.mcbride.co.uk and from the Company's registered office at:

28th Floor

Centre Point

103 New Oxford Street

London

WC1A 1DD

These documents are being sent to McBride shareholders on Wednesday 24 September 2008.

 

END

 

 

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