10th Oct 2008 11:37
A & J Mucklow Group plc
Annual Information Update
10 October 2008
The Report and Accounts for the year ended 30 June 2008 and the accompanying circular 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 10 October 2008.
The following announcements have been made via RNS, a regulatory Information Service:
|
Date of Announcement
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Regulatory Headline
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12 October 2007
|
Annual Information Update
|
|
22 October 2007
|
Holding(s) in Company
|
|
1 November 2007
|
Directorate Change
|
|
13 November 2007
|
Interim Management Statement
|
|
14 November 2007
|
Result of AGM
|
|
16 November 2007
|
Director/PDMR Shareholding
|
|
16 November 2007
|
Director/PDMR Shareholding
|
|
19 November 2007
|
Director/PDMR Shareholding
|
|
19 November 2007
|
Price Monitoring Extension
|
|
5 December 2007
|
Director/PDMR Shareholding
|
|
5 December 2007
|
Director/PDMR Shareholding
|
|
6 December 2007
|
Director/PDMR Shareholding
|
|
4 January 2008
|
Price Monitoring Extension
|
|
22 January 2008
|
Notice of Results
|
|
27 February 2008
|
Interim Results
|
|
29 February 2008
|
doc. Re: Interim Report
|
|
6 May 2008
|
Directorate Change
|
|
13 May 2008
|
Interim Management Statement
|
|
29 July 2008
|
Price Monitoring Extension
|
|
29 July 2008
|
Second Price Monitoring Extn
|
|
12 August 2008
|
Notice of Results
|
|
3 September 2008
|
Final Results
|
|
6 October 2008
|
Annual Report and Accounts
|
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is up to date at the date of this announcement, but it is acknowledged that such disclosures may at any time become out of date due to changing circumstances.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
|
|
31 October 2007
|
Directors Resigned
|
|
21 November 2007
|
Authorised Allotment of Shares and Debentures
|
|
15 May 2008
|
Director Appointed Stephen Michael Quentin Gilmore
|
|
4 August 2008
|
Director’s Particulars Rupert Mucklow
|
|
1 September 2008
|
Director’s Particulars David Parker
|
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:
Rupert J Mucklow, Chairman
A & J Mucklow Group plc
Tel 0121 504 2121 (direct)
Related Shares:
Mucklow (A & J)