Annual Information Update

RNS Number : 7545F

McBride PLC

14 October 2008

 



14 October 2008

McBride plc

Annual Information Update

This annual information update is required by and is being made pursuant to Article 10 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (the Prospectus Directive) as implemented in the UK by Paragraph 5.2 of the Prospectus Rules, and following the publication of McBride plc's Annual Report on 24 September 2008.

McBride plc ('McBride') announces today that it is presenting this Annual Information Update in relation to information that it has published or made available to the public between 4 October 2007 and 10 October 2008. In accordance with the provisions of Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that some of the information referred to in this document was up to date at the time the information was published but may now be out of date. The information contained in this document appears by way of record, and McBride is under no obligation to update any information referred to in this document. To avoid an unnecessarily lengthy document, the information is referred to in this update rather than included in full. Full copies of each item can be found at the locations specified below.

1. Regulatory Announcements

McBride published the following UK regulatory announcements via a Regulatory Information Service. These announcements can be obtained from the London Stock Exchange's website, www.londonstockexchange.com/marketnews using the code MCB or from McBride's website at www.mcbride.co.uk

Date	Headline
24/09/2008	Annual Report and Accounts
16/09/2008	Director Declaration
05/09/2008	Holding(s) in Company
05/09/2008	Director/PDMR Shareholding
04/09/2008	Preliminary Results
18/07/2008	Director Declaration
04/07/2008	Director/PDMR Shareholding
01/07/2008	Trading Statement
19/06/2008	Notice of Trading Statement
11/06/2008	Director/PDMR Shareholding
29/05/2008	Directorate Change
09/05/2008	Holding(s) in Company
01/05/2008	Block Listing Cancellation
29/04/2008	Blocklisting Interim Review
29/04/2008	Blocklisting Interim Review
29/04/2008	Directorate Change
29/04/2008	Interim Management Statement
28/04/2008	Notice of IMS
11/04/2008	Holding(s) in Company
02/04/2008	Director/PDMR Shareholding
17/03/2008	Director/PDMR Shareholding
10/03/2008	Change of Address
07/03/2008	Director/PDMR Shareholding
04/03/2008	Holding(s) in Company
22/02/2008	Holding(s) in Company
07/02/2008	Interim Results
30/01/2008	Total Voting Rights - Amend
30/01/2008	Total Voting Rights
29/01/2008	Holding(s) in Company
29/01/2008	Holding(s) in Company
28/01/2008	Holding(s) in Company
20/12/2007	Holding(s) in Company
20/12/2007	Director/PDMR Shareholding
20/12/2007	Trading Statement
18/12/2007	Holding(s) in Company
13/12/2007	Director/PDMR Shareholding
12/12/2007	Director/PDMR Shareholding
06/12/2007	Holding(s) in Company
05/12/2007	Holding(s) in Company
30/11/2007	Total Voting Rights
16/11/2007	Director/PDMR Shareholding
15/11/2007	Director/PDMR Shareholding
14/11/2007	Director/PDMR Shareholding
12/11/2007	Result of AGM
08/11/2007	Holding(s) in Company
08/11/2007	Holding(s) in Company
05/11/2007	Holding(s) in Company
31/10/2007	Total Voting Rights
30/10/2007	Holding(s) in Company
30/10/2007	Interim Management Statement
29/10/2007	Blocklisting Interim Review
29/10/2007	Blocklisting Interim Review
18/10/2007	Holding(s) in Company
16/10/2007	Transaction in Own Shares
10/10/2007	Director/PDMR Shareholding
09/10/2007	Transaction in Own Shares
04/10/2007	Annual Information Update

2. Documents submitted to the Financial Services Authority

The documents listed below were submitted to the FSA. Documents submitted to the FSA can be viewed at the Document Viewing Facility situated at the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

Date	Document
24/09/2008	2008 Annual Report and Accounts
	2008 Circular and Notice of Annual General Meeting (AGM)
	Proxy card relating to resolutions to be considered at the AGM
	Proposed Amended Articles of Association
29/04/2008	Block Listing Six Monthly Return
29/10/2007	Block Listing Six Monthly Return

3. Documents filed at Companies House

The following documents were filed with the Registrar of Companies in England and Wales and can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ.

Date	Type	Description
27/08/2008	288a	Appointment of director or secretary
30/05/2008	288b	Termination of appointment of director or secretary
30/04/2008	363a	Annual Return
10/03/2008	287	Change of registered office
07/02/2008	88(2)R	Return of allotment of shares
27/11/2007	88(2)R	Return of allotment of shares
27/11/2007	88(2)R	Return of allotment of shares
13/11/2007	AA	Annual Report and Accounts to 30 June 2007
13/11/2007	169 (1B)	Purchase own shares for holding in Treasury
13/11/2007	169 (1B)	Purchase own shares for holding in Treasury
06/11/2007	MA	Memorandum and Articles of Association
06/11/2007	RES 11	AGM Resolutions
05/11/2007	88(2)R	Return of allotment of shares
30/10/2007	169 (1B)	Purchase own shares for holding in Treasury
30/10/2007	169 (1B)	Purchase own shares for holding in Treasury
19/10/2007	88(2)R	Return of allotment of shares
19/10/2007	88(2)R	Return of allotment of shares
19/10/2007	88(2)R	Return of allotment of shares
19/10/2007	88(2)R	Return of allotment of shares

4. Documents sent to Shareholders

The following documents have been published and sent to McBride's shareholders. Copies of these documents can be found at the Document Viewing Facility situated at the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS and/or by contacting McBride plc at 28th Floor, Centre Point, 103 New Oxford Street, London, WC1A 1DD.

Date	Document
24/09/2008	2008 Annual Report and Accounts
	2008 Notice of Annual General Meeting
07/02/2008	2007 Interim Report

Further information is available on McBride's website at www.mcbride.co.uk

 

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