13th Jul 2006 10:53
McKay Securities PLC13 July 2006 McKay Securities PLC ("the Company") --------------------------------------------------------- Annual Information Update ------------------------------------- For the 12 months up to and including 13th July 2006 -------------------------------------------------------------------------- This annual information update is required by and is being made pursuant toArticle 10 of the Prospectus Directive as implemented in the United Kingdom andnot for any other purpose and neither the Company, nor any other person, takesany responsibility for, or makes any representation, express or implied, as tothe accuracy or completeness of, the information contained therein (except asexpressly be set out therein). The information referred to below is notnecessarily up to date as at the date of this annual information update and theCompany does not undertake any obligation to update any such information in thefuture. Furthermore, such information may have been prepared in accordance withthe laws or regulations of a particular jurisdiction and may not comply with ormeet the relevant standards of disclosure in any other jurisdiction. Neitherthis annual information update, nor the information referred to belowconstitutes, by virtue of this communication, an offer of any securitiesaddressed to any person and should not be relied on by any person. 1. Regulatory Announcements. The Company has made the following announcements via a Regulatory InformationService. Each announcement can be obtained from the website of the London StockExchange www.londonstockexchange.com/en-gb/pricesnews/marketnews under code MCKSand the company's website at www.mckaysecurities.plc.uk Date Regulatory Headline03/07/2006 Director/PDMR Shareholding03/07/2006 Director/PDMR Shareholding30/06/2006 Director/PDMR Shareholding26/06/2006 Site sale at Chobham20/06/2006 Director/PDMR Shareholding19/06/2006 Director/PDMR Shareholding19/06/2006 Director/PDMR Shareholding15/06/2006 Director/PDMR Shareholding08/06/2006 Director/PDMR Shareholding08/06/2006 Director/PDMR Shareholding08/06/2006 Director/PDMR Shareholding08/06/2006 Director/PDMR Shareholding08/06/2006 Final Results25/05/2006 Board Meeting - Replacement25/05/2006 Board Meeting16/05/2006 Letting at Pegasus Place04/05/2006 Lettings at Sutton02/05/2006 Directorate Change18/04/2006 Chobham Land Sale10/04/2006 Holding(s) in Company06/04/2006 Holding(s) in Company29/03/2006 Directorate Change09/03/2006 Lotus Park Surrender24/02/2006 Director/PDMR Shareholding24/02/2006 Director/PDMR Shareholding22/02/2006 Director/PDMR Shareholding13/02/2006 Additional Listing07/02/2006 Significant Lettings24/01/2006 Director/PDMR Shareholding12/01/2006 Additional Listing22/12/2005 Director/PDMR Shareholding22/12/2005 Director/PDMR Shareholding14/12/2005 Interim Results08/12/2005 Notice of Results25/11/2005 Holding(s) in Company25/11/2005 Holding(s) in Company21/11/2005 Holding(s) in Company17/11/2005 Holding(s) in Company14/11/2005 Holding(s) in Company09/11/2005 Holding(s) in Company03/11/2005 Holding(s) in Company09/09/2005 Director/PDMR Shareholding01/09/2005 Holding(s) in Company31/08/2005 Holding(s) in Company31/08/2005 Holding(s) in Company31/08/2005 Non-Exec Dir Appointment04/08/2005 Additional Listing02/08/2005 Document Viewing27/07/2005 GBP 30m Loan Agreement 2. Documents Filed at Companies House The Company has filed the following documents with the Registrar of CompaniesHouse during the past 12 months. Each document can be obtained from CompaniesHouse, Crown Way, Maindy, Cardiff, CF14 3UZ Date of Document Brief DescriptionFiling Type26/07/2005 395 Particulars of Mortgage/Charge11/08/2005 AA Group of Companies' Accounts Made up to 31/3/0511/08/2005 RES 10 Special Resolutions passed at the Annual General Meeting on 27 July 200508/09/2005 288a Appointment of Director - D.O. Thomas21/09/2005 88(2)R Allotment of 5,126 shares10/11/2005 363s Annual Return to 24/10/0524/01/2006 88(2)R Allotment of 8,403 shares15/03/2006 88(2)R Allotment of 44,873 shares05/04/2006 288b Resignation of Director - I.C. Menzies23/05/2006 22a Appointment of Director - N. Aslin 3. Documents filed with the Financial Services Authority The Company has filed the following documents with the Financial ServicesAuthority during the previous 12 months. Each document can be viewed at the UKListing Authority's Document Viewing Facility at 25 The North Colonnade, CanaryWharf, London E14 5HS or are available on request from the Company's registeredoffice at 20 Greyfriars Road, Reading, Berkshire RG1 1NL Date of DocumentPublication02/08/2005 Special Resolutions passed at the Annual General Meeting on 27 July 200514/12/2005 2005 Interim Results27/06/2006 2006 Annual Report and Financial Statements For further information please contact: Mr Alan ChildsCompany Secretary McKay Securities PLC20 Greyfriars RoadReadingBerkshireRG1 1NL Telephone: 0118 9502333 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
MCKS.L