Posting of ARA and Notice of AGM

McBride PLC

17 October 2023

 

17 October 2023

McBride plc

Publication of 2023 Annual Report and Accounts and

Notice of Annual General Meeting

McBride plc (the "Company") announces that it has published its Annual Report and Accounts for the year ended 30 June 2023 (the "2023 Annual Report").

The Company also announces that the Notice of Annual General Meeting ("AGM") and 2023 Annual Report have today been posted to shareholders who have elected to receive communications in printed form.  The documents are also available from the Company's website at www.mcbride.co.uk/investors/results-centre.

The AGM will be held at 2.00pm GMT on Monday, 20 November 2023 at the registered office of McBride plc, Middleton Way, Middleton, Manchester M24 4DP.

In compliance with Section 9.6.1 of the Listing Rules, copies of the following documents have been submitted to the UK Listing Authority and will shortly be available for inspection from the Financial Conduct Authority's National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism:

-     McBride plc 2023 Annual Report

-     Notice of Annual General Meeting 2023

-     Proxy Form for the Annual General Meeting 2023

-     Rules of the McBride plc 2023 Long Term Incentive Plan

-     Rules of the McBride plc 2014 Long Term Incentive Plan (amended)

-     Rules of the McBride plc 2020 Restricted Share Unit Plan (amended)

McBride plc
Jeff Nodland, Chairman	0161 203 7570
Chris Smith, CEO
Instinctif Partners
Tim McCall Guy Scarborough	0207 457 2020

 

END