Annual Information Update
McBride plc
13 October 2011
Annual Information Update
This annual information update (AIU) 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 23 September 2011.
McBride plc (McBride) announces today that it is presenting this AIU in relation to information that it has published or made available to the public between 1 July 2010 and 12 October 2011. 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of the information referred to in this document was up to date at the time the information was published but may now be out of date.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 viewed on the National Storage Mechanism at www.Hemscott.com/nsm.do using the code MCB or from McBride's website at www.mcbride.co.uk
Date Headline
|
12/10/11 |
Transaction in Own Shares |
|
10/10/11 |
Transaction in Own Shares |
|
06/10/11 |
Transaction in Own Shares |
|
30/09/11 |
Total Voting Rights |
|
29/09/11 |
Transaction in Own Shares |
|
27/09/11 |
Transaction in Own Shares |
|
23/09/11 |
Transaction in Own Shares |
|
23/09/11 |
Total Voting Rights |
|
23/09/11 |
Annual Report & Accounts |
|
22/09/11 |
Transaction in Own Shares |
|
20/09/11 |
Holdings(s) in Company |
|
20/09/11 |
Director/PDMR Shareholding |
|
14/09/11 |
Directorate Change |
|
06/09/11 |
Final Results |
|
25/08/11 |
Appointment of Joint Broker |
|
29/07/11 |
Total Voting Rights |
|
19/07/11 |
Treasury Stock |
|
13/07/11 |
Holding(s) in Company |
|
13/07/11 |
Holding(s) in Company |
|
07/07/11 |
Trading Update |
|
30/06/11 |
Total Voting Rights |
|
29/06/11 |
Board Appointment |
|
23/06/11 |
Transaction in Own Shares |
|
14/06/11 |
Transaction in Own Shares |
|
13/06/11 |
Transaction in Own Shares |
|
10/06/11 |
Directorate Change |
|
09/06/11 |
Transaction in Own Shares |
|
09/06/11 |
Transfer of Share into Treasury |
|
01/06/11 |
Total Voting Rights |
|
27/05/11 |
Transaction in Own Shares |
|
26/05/11 |
Transaction in Own Shares |
|
26/05/11 |
Issue of B Shares |
|
25/05/11 |
Transfer of Shares into Treasury |
|
24/05/11 |
Transaction in Own Shares |
|
16/05/11 |
Transfer of Shares out of Treasury |
|
11/05/11 |
Treasury Stock |
|
11/05/11 |
Holding(s) in Company |
|
10/05/11 |
Holding(s) in Company |
|
09/05/11 |
Holding(s) in Company |
|
09/05/11 |
Holding(s) in Company |
|
06/05/11 |
Transfer of Shares out of Treasury |
|
04/05/11 |
Holding(s) in Company |
|
03/05/11 |
Total Voting Rights |
|
28/04/11 |
Interim Management Statement |
|
20/04/11 |
Transfer of Shares out of Treasury |
|
15/04/11 |
Holding(s) in Company |
|
06/04/11 |
Transfer of Shares into Treasury |
|
04/04/11 |
Transfer of Shares into Treasury |
|
01/04/11 |
Transaction in Own Shares |
|
01/04/11 |
Total Voting Rights |
|
31/03/11 |
Transaction in Own Shares |
|
30/03/11 |
Transaction in Own Shares |
|
25/03/11 |
Holding(s) in Company |
|
24/03/11 |
Result of General Meeting |
|
18/03/11 |
Director/PDMR Shareholding |
|
10/03/11 |
Transaction in Own Shares |
|
28/02/11 |
Total Voting Rights |
|
24/02/11 |
Publication of Circular |
|
18/02/11 |
Holding(s) in Company |
|
11/02/11 |
Director/PDMR Shareholding |
|
11/02/11 |
Treasury Stock |
|
09/02/11 |
Holding(s) in Company |
|
08/02/11 |
Half Year Report |
|
04/02/11 |
Holding(s) in Company |
|
01/02/11 |
Holding(s) in Company |
|
31/01/11 |
Holding(s) in Company |
|
27/01/11 |
Appointment of Non-Executive Director |
|
06/01/11 |
Trading Update |
|
03/12/10 |
Director/PDMR Shareholding |
|
30/11/10 |
Total Voting Rights |
|
16/11/10 |
Transaction in Own Shares |
|
29/10/10 |
Total Voting Rights |
|
27/10/10 |
Transaction in Own Shares |
|
26/10/10 |
Result of AGM |
|
25/10/10 |
Interim Management Statement |
|
20/10/10 |
Holding(s) in Company |
|
13/10/10 |
Director/PDMR Shareholding |
|
13/10/10 |
Annual Information Update |
|
01/10/10 |
Company Secretary Change |
|
24/09/10 |
Director/PDMR Shareholding |
|
24/09/10 |
Total Voting Rights - Correction |
|
23/09/10 |
Annual Financial Report |
|
23/09/10 |
Total Voting Rights |
|
16/09/10 |
Director/PDMR Shareholding |
|
14/09/10 |
Director Declaration |
|
07/09/10 |
Holding(s) in Company |
|
02/09/10 |
Acquisition |
|
02/09/10 |
Final Results |
|
30/07/10 |
Total Voting Rights |
|
14/07/10 |
Holding(s) in Company |
|
02/07/10 |
Director/PDMR Shareholding |
2. Documents submitted to the Financial Services Authority
The documents listed below were submitted to the FSA and are available to view on the National Storage Mechanism at www.Hemscott.com/nsm.do.
Date Document
|
23/09/11 |
2011 Annual Report and Accounts and Addendum Letter |
|
|
Circular and Notice of 2011 Annual General Meeting (AGM) |
|
|
Proxy card relating to resolutions to be considered at the AGM |
|
24/02/11 |
Circular and Notice of General Meeting |
|
|
Proxy card relating to resolutions to be considered at the AGM |
|
|
Proposed amended Articles of Association |
|
23/09/10 |
2010 Annual Report and Accounts |
|
|
Circular and Notice of General Meeting |
|
|
Proxy card relating to resolutions to be considered at the AGM |
|
|
|
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
05/10/11 SH04 Treasury Capital
11/08/11 AP01 Director Appointed Mrs Sandra Turner
01/08/11 SH04 Treasury Capital
14/07/11 SH03 Return of Purchase of Own Shares
24/06/11 SH03 Return of Purchase of Own Shares
07/06/11 SH01 Return of Allotment of Shares
06/06/11 SH04 Treasury Capital
12/05/11 SH04 Treasury Capital
04/05/11 SH04 Treasury Capital
04/05/11 SH03 Return of Purchase of Own Shares
06/04/11 AR01 Annual Return
31/03/11 MEM/ARTS Alteration to Articles of Association
31/03/11 RES13 Authority - Capitalise such sum as
determined but not exceeding
aggregate nominal value of £4 million
25/03/11 SH04 Treasury Capital
15/03/11 SH04 Treasury Capital
24/02/11 SH04 Treasury Capital
16/02/11 AP01 Director Appointed Jeffrey Carr
03/11/10 SH04 Treasury Capital
28/10/10 AA Group of Companies' Accounts made
up to 30/06/10
28/10/10 RES13 General Meeting 14 Clear Days Notice
28/10/10 RES09 Authority - Purchase shares other
than from capital
28/10/10 RES13 Political and Charitable Donations
28/10/10 RES10 Authority - Allotment of shares and
debentures
28/10/10 RES13 Auditors Remuneration
28/10/10 RES13 Reappoint Auditors
14/10/10 SH04 Treasury Capital
11/10/10 TM02 Secretary Appointment Terminated
Robert Beveridge
06/10/10 AP03 Secretary Appointed
Carole Ann Barnet
02/08/10 CH01 Director Change of Particulars
Christine Bogdanowicz Bindert
4. Documents sent to Shareholders
The following documents have been published and sent to McBride's shareholders. Copies of these documents can be obtained by contacting McBride plc at 28th Floor, Centre Point, 103 New Oxford Street, London WC1A 1DD.
Date Document
|
23/09/11 |
2011 Annual Report and Accounts and Addendum Letter |
|
|
Notice of 2011 Annual General Meeting (AGM) |
|
|
Proxy card relating to resolutions to be considered at the AGM |
|
|
Election form in relation to the B shares |
|
|
'Guide to B Share Scheme' booklet |
|
08/02/11 |
2011 Interim Report |
|
24/02/11 |
Notice of General Meeting |
|
|
Proxy card relating to resolutions to be considered at the General Meeting |
|
|
Election form in relation to the B shares |
|
|
'Guide to B Share Scheme' booklet |
|
23/09/10 |
2010 Annual Report and Accounts |
|
|
Notice of 2010 AGM |
Further information is available on McBride's website at www.mcbride.co.uk.
This information is provided by RNS
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