Annual Information Update

RNS Number : 6174A

McBride PLC

12 October 2009

 



McBride plc

12 October 2009

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 2009.

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 1 July 2008 and 9 October 2009. 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of the information referred to in this document was up to date at the time the information was published but may now be out of date.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.

• 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

09/10/2009	McBride PLC - Share Transactions
01/10/2009	McBride PLC - Holding(s) in Company
30/09/2009	McBride PLC - Total Voting Rights
24/09/2009	McBride PLC - Annual Report and Accounts
23/09/2009	McBride PLC - Transaction in Own Shares
22/09/2009	McBride PLC - Transaction in Own Shares
17/09/2009	McBride PLC - Total Voting Rights
11/09/2009	McBride PLC - Transaction in Own Shares
07/09/2009	McBride PLC - Director Appointment
03/09/2009	McBride PLC - Preliminary Results
03/08/2009	McBride PLC - Appointment of new Executive Director
27/07/2009	McBride PLC - Holding(s) in Company
22/07/2009	McBride PLC - Holding(s) in Company
15/07/2009	McBride PLC - Holding(s) in Company
24/06/2009	McBride PLC - Pre Close Trading Statement
23/06/2009	McBride PLC - Holding(s) in Company
22/06/2009	McBride PLC - Holding(s) in Company
15/05/2009	McBride PLC - Director/PDMR Shareholding
13/05/2009	McBride PLC - Holding(s) in Company
30/04/2009	McBride PLC - Blocklisting Six Monthly Return
30/04/2009	McBride PLC - Interim Management Statement
28/04/2009	McBride PLC - Holding(s) in Company
06/04/2009	McBride PLC - Directorate Change
26/03/2009	McBride PLC - Appointment of Broker
10/03/2009	McBride PLC - Director/PDMR Shareholding
05/02/2009	McBride PLC - Interim Results
22/01/2009	McBride PLC - Holding(s) in Company
16/01/2009	McBride PLC - Holding(s) in Company
15/01/2009	McBride PLC - Holding(s) in Company
29/12/2008	McBride PLC - Second Price Monitoring Extn
29/12/2008	McBride PLC - Price Monitoring Extension
18/12/2008	McBride PLC - Holding(s) in Company
18/12/2008	McBride PLC - Trading Statement
03/12/2008	McBride PLC - Price Monitoring Extension
27/11/2008	McBride PLC - Price Monitoring Extension
11/11/2008	McBride PLC - Holding(s) in Company
03/11/2008	McBride PLC - Holding(s) in Company
29/10/2008	McBride PLC - Blocklisting Interim Review
27/10/2008	McBride PLC - Interim Management Statement
16/10/2008	McBride PLC - Director/PDMR Shareholding
14/10/2008	McBride PLC - Annual Information Update
24/09/2008	McBride PLC - Annual Report and Accounts
16/09/2008	McBride PLC - Director Declaration
05/09/2008	McBride PLC - Holding(s) in Company
05/09/2008	McBride PLC - Director/PDMR Shareholding
04/09/2008	McBride PLC - Preliminary Results
18/07/2008	McBride PLC - Director Declaration
04/07/2008	McBride PLC - Director/PDMR Shareholding
01/07/2008	McBride PLC - Trading Statement

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

25/09/2009    Proposed amended Articles of Association

24/09/2009    2009 Annual Report and Accounts

                      2009 Circular and Notice of Annual General Meeting

                     (AGM)

                      Proxy card relating to resolutions to be considered

                      at the AGM

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

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

05/05/2009     288b             Resignation of director - 

                                            Ian Johnson

06/04/2009    363a              Annual return

20/11/2008    288b              Resignation of director -

                                            Henri Talerman

31/10/2008    AA                  Annual Report and Accounts

                                             to 30 June 2008

31/10/2008    MA                  Articles of Association

31/10/2008    RES13           AGM Resolutions

27/08/2008    288a               Director appointed 
                                             Ian Roderick Johnson

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 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

24/09/2009    2009 Annual Report and Accounts

                      2009 Notice of Annual General Meeting

22/02/2009    2009 Interim Report

24/09/2008    2008 Annual Report and Accounts

                      2008 Notice of Annual General Meeting

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

 

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