Annual Information Update

RNS Number : 7447Q

Macfarlane Group PLC

17 April 2009

 



Macfarlane Group PLC

17 April 2009

ANNUAL INFORMATION UPDATE

Macfarlane Group PLC (the 'Company') is pleased to provide on annual information update in accordance 
with the requirements of the Prospectus Rule 5.2. This update refers to information that has been published
or made available by the Company to the public over the last 12 months. To avoid an unnecessarily lengthy
document information is referred to in this update rather then included in full.

The information referred to in this update was up to date at the time the information was published but some
information may now be out of date.

08/04/2009	Holding in Company
08/04/2009	Holding in Company
31/03/2009	Annual Report and Accounts - submitted to UKLA Document Viewing Facility
24/03/2009	Board Directorate Change
03/03/2009	Final Results
24/02/2009	Notice of Results
08/01/2009	Disposal
08/01/2009	Holding in Company
01/12/2008	Holding in Company
01/12/2008	Holding in Company
19/11/2008	Director/PDMR Shareholding
19/11/2008	Director/PDMR Shareholding
19/11 /2008	Director/PDMR Shareholding
19/11/2008	Director/PDMR Shareholding
19/11/2008	Director/PDMR Shareholding
19/11/2008	Director/PDMR Shareholding
19/11/2008	Director/PDMR Shareholding
19/11/2008	Director/PDMR Shareholding
17/11/2008	Interim Management Statement
30/10/2008	Holding in Company
03/10/2008	Acquisition
24/09/2008	Director/PDMR Shareholding - amendment
12/09/2008	Doc re Interim Report
28/08/2008	Interim Results
30/06/2008	Notice of Interim Results
30/06/2008	Director/PDMR Shareholding
21/05/2008	Result of AGM
19/05/2008	Interim Management Statement
23/04/2008	Holding in Company
21/04/2008	Holding in Company
17/04/2008	Annual Information Update

Copies of the above announcements can be downloaded from the London Stock Exchange's website www.londonstockexchange.com/marketnews or from the Company's website 
www.macfarlanegroup.net.

Copies of the documents referred to as having been filed with the UK Listing Authority's Document 
Viewing Facility can be obtained from the Company Secretary at Macfarlane Group PLC, 21 Newton
Place, Glasgow, G3 7PY.

All of the documents listed below were filed with Companies House on or around the dates indicated.

30/03/2009	Resignation of Director - Graham Casey
06/10/2008	New Articles of Association
16/06/2008	Annual Return made up to 29/05/08
23/05/2008	AGM Special Resolutions covering market purchases of shares, disapplication of pre-emption rights and Adoption of Articles
13/05/2008	Group of Companies' Accounts made up to 31/12/07 lodged

Copies of documents filed at Companies House can be obtained from Companies House or from the 
Company Secretary at Macfarlane Group PLC, 21 Newton Place, Glasgow, G3 7PY.

 

END

 

 

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