Annual Report and Accounts

RNS Number : 6294Z

McBride PLC

24 September 2009

 



24 September 2009

McBride plc

Annual report and accounts

In accordance with LR 9.6.3 (1) and (2), 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 2009

• Notice of the 2009 Annual General Meeting (AGM) to be held on 26 October 2009, containing the Chairman's letter to shareholders

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

• Proposed new articles of association for adoption, 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 new 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 Thursday 24 September 2009.

The new articles of association are also available at the offices of Ashurst LLP, Broadwalk House, 5 Appold Street, London, EC2A 2HA.

 

END

 

 

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