6th Oct 2009 15:18
A & J Mucklow Group plc
Annual Information Update
6 October 2009
The Report and Accounts for the year ended 30 June 2009 and the accompanying notice of meeting have been posted to Shareholders.
Copies of the Report and Accounts document and the accompanying circulars have also been submitted to the UK Listing Authority. Further copies are available on request from the Company Secretary, A & J Mucklow Group plc, 60 Whitehall Road, Halesowen, West Midlands, B63 3JS or from the Group website, www.mucklow.com.
In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public in the twelve months up to and including 5 October 2009.
The following announcements have been made via RNS, a regulatory Information Service:
|
Date of Announcement |
Regulatory Headline |
|
10/10/08 |
Annual Information Update |
|
14/10/08 |
Director/PDMR Shareholding |
|
21/10/08 |
Price Monitoring Extension |
|
21/10/08 |
Second Price Monitoring Extn |
|
27/10/08 |
Holding(s) in Company |
|
31/10/08 |
Price Monitoring Extension |
|
31/10/08 |
Second Price Monitoring Extn |
|
11/11/08 |
Interim Management Statement |
|
11/11/08 |
Price Monitoring Extension |
|
12/11/08 |
Result of AGM |
|
12/11/08 |
Result of EGM |
|
13/11/08 |
Director/PDMR Shareholding |
|
13/11/08 |
Director/PDMR Shareholding |
|
13/11/08 |
Director/PDMR Shareholding |
|
20/11/08 |
Doc re. Resolutions Passed |
|
20/11/08 |
Price Monitoring Extension |
|
09/12/08 |
Holding(s) in Company |
|
17/12/08 |
Price Monitoring Extension |
|
17/12/08 |
Second Price Monitoring Extn |
|
31/12/08 |
Price Monitoring Extension |
|
31/12/08 |
Second Price Monitoring Extn |
|
21/01/09 |
Price Monitoring Extension |
|
23/01/09 |
Price Monitoring Extension |
|
03/02/09 |
Notice of Results |
|
25/02/09 |
Interim Report |
|
27/02/09 |
Doc re. Interim Report |
|
09/04/09 |
Price Monitoring Extension |
|
09/04/09 |
Second Price Monitoring Extn |
|
06/05/09 |
Price Monitoring Extension |
|
06/05/09 |
Second Price Monitoring Extn |
|
13/05/09 |
Interim Management Statement |
|
02/06/09 |
Price Monitoring Extension |
|
02/06/09 |
Second Price Monitoring Extn |
|
24/06/09 |
Price Monitoring Extension |
|
19/08/09 |
Notice of Results |
|
09/09/09 |
Preliminary Results |
|
25/09/09 |
Holding(s) in Company |
|
05/10/09 |
Annual Financial Report |
In accordance with the provisions of Article 27.3 of the Prospectus Directive Regulation we confirm that, to the best of our knowledge, information relating to Holdings in Company, Directors' Shareholdings is up to date at the date of this announcement, but it is acknowledged that such disclosures may at any time become out of date due to changing circumstances.
Copies of the above announcements are available from the company's website, www.mucklow.com, under the investor relations section.
The Company has also made the following filings with Companies House.
|
Date of Filing |
Headline |
|
19/11/08 |
Group of Companies' accounts made up to 30/06/08 |
|
25/11/08 |
Authorised allotment of shares and debentures |
|
25/11/08 |
Authority - Purchase share other than from capital |
|
29/12/08 |
Return made up to 26/11/08 |
Copies of these documents can be obtained from Companies House or through Companies House Direct at
www.direct.companieshouse.gov.uk
Further information is available regarding the Company and its activities via the Company website
www.mucklow.com
Contact:
David Wooldridge
Finance Director
A & J Mucklow Group plc
Tel 0121 550 1841
Related Shares:
Mucklow (A & J)