Annual Information Update

RNS Number : 0403K

Macfarlane Group PLC

12 April 2010

 

Macfarlane Group PLC

12 April 2010

ANNUAL INFORMATION UPDATE

Macfarlane Group PLC (the 'Company') is pleased to provide an 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 than 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referred to in this update was up to date at the time the information was published but some information may now be out of date. 

31 Mar 2010	Annual Report and Accounts, Notice of AGM and Proxy Card  - submitted to UKLA Document viewing facility
29 Mar 2010	Holding(s) in Company
23 Mar 2010	Director/PDMR Shareholding
23 Mar 2010	Director/PDMR Shareholding
03 Mar 2010	Final Results
24 Feb 2010	Holding(s) in Company
24 Feb 2010	Holding(s) in Company
24 Feb 2010	Holding(s) in Company
08 Feb 2010	Notice of Results
25 Jan 2010	Holding(s) in Company
25 Jan 2010	Holding(s) in Company
25 Jan 2010	Holding(s) in Company
02 Dec 2009	Holding(s) in Company
27 Nov 2009	Holding(s) in Company
27 Nov 2009	Holding(s) in Company
09 Nov 2009	Interim Management Statement
15 Sep 2009	Doc re Interim Report 2009
28 Aug 2009	Dividend Record Date
27 Aug 2009	Half Yearly Report
30 Jun 2009	Notice of Results
06 May 2009	Result of AGM
05 May 2009	Interim Management Statement
22 Apr 2009	Appointment of Broker
17 Apr 2009	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 filled 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. 

14 Oct 2009	Register(s) Moved to SAIL Address
14 Oct 2009	SAIL Address Created
13 Oct 2009	Director's change of Particulars - A S Hunter
12 Oct 2009	Director's change of Particulars - K D Mellor
12 Oct 2009	Director's change of Particulars - J Love
12 Oct 2009	Director's change of Particulars - P D Atkinson
12 Oct 2009	Director's change of Particulars - G Bissett
12 Oct 2009	Secretary's change of Particulars - A Cotton
17 June 2009	Annual Return made up to 29/05/09
08 Jun 2009	Group of Companies' Accounts made up to 31/12/08, lodged
08 May 2009	Resolution re.disapplication of pre-emption rights
27 Apr 2009	Location of Register of Members kept in non-legible form

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

 

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