12th Oct 2007 09:40
Mucklow(A.& J.)Group PLC12 October 2007 A & J Mucklow Group plc Annual Information Update 12 October 2007 The Report and Accounts for the year ended 30 June 2007 and the accompanyingcircular have been posted to Shareholders. A copy of the Report and Accounts document and the accompanying circular havealso been submitted to the UK Listing Authority. Further copies are availableon request from the Company Secretary, A & J Mucklow Group plc, 60 WhitehallRoad, Halesowen, West Midlands, B63 3JS or from the Group website, www.mucklow.com. In accordance with Prospectus Rule 5.2, the following information has beenpublished or made available to the public in the twelve months up to andincluding 12 October 2007. The following announcements have been made via RNS, a regulatory InformationService: Date of Announcement Regulatory Headline 12 Oct 2006 Annual Information Update 8 November 2006 Result of AGM 15 November 2006 Director/PDMRShareholding 15 November 2006 Director/PDMR Shareholding 15 November 2006 Director/PDMR Shareholding 16 November 2006 Acquisition 17 November 2006 Holding(s) in Company 1 December 2006 Debenture Stock Repurchase 12 December 2006 Total Voting Rights 4 January 2007 Debenture Stock Repurchases 14 February 2007 Proposed REIT Conversion 15 February 2007 Notice of Results 26 February 2007 Directorate Change 27 February 2007 Director Declaration 7 March 2007 Interim Results 12 March 2007 Doc. re: Interim Report 19 March 2007 Holding(s) in Company 19 March 2007 Holding(s) in Company 20 March 2007 Holding(s) in Company 26 March 2007 Holding(s) in Company 29 March 2007 Holding(s) in Company 3 April 2007 Holding(s) in Company 18 April 2007 Director/PDMR Shareholding 25 April 2007 Director/PDMR Shareholding 25 April 2007 Holding(s) in Company 30 April 2007 Publication of Circular 1 May 2007 Holding(s)in Company 24 May 2007 Holding(s)in Company 24 May 2007 Result of EGM 22 June 2007 Director/PDMR Shareholding 29 June 2007 Directorate Change 2 July 2007 Price Monitoring Extension 1 August 2007 Holding(s) in Company 2 August 2007 Holding(s) in Company 9 August 2007 Notice of Results 14 August 2007 Price Monitoring Extension 4 September 2007 Directorate Change 5 September 2007 Final Results 6 September 2007 Director/PDMR Shareholding 9 October 2007 Annual Report and Accounts In accordance with the provisions of Article 27.3 of the Prospectus DirectiveRegulation we confirm that, to the best of our knowledge, information relatingto Holdings in Company, Directors' Shareholdings is up to date at the date ofthis announcement, but it is acknowledged that such disclosures may at any timebecome 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 15 November 2006 Group of Companies' Accounts made up to 30/06/06 9 January 2007 Return made up to 26/11/06 13 March 2007 Director Appointed 17 June 2007 Alter Articles 23/05/07 17 June 2007 Memorandum of Association/Articles of Association 11 July 2007 Director Appointed 11 July 2007 Director Resigned 3 September 2007 Director's Particulars Changed Copies of these documents can be obtained from Companies House or throughCompanies House Direct at www.direct.companieshouse.gov.uk Further information is available regarding the Company and its activities viathe Company website www.mucklow.com Contact: Rupert J Mucklow, Chairman A & J Mucklow Group plc Tel 0121 504 2121 (direct) This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Mucklow (A & J)