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Notice of Board Meeting

2nd Nov 2006 11:46

McKay Securities PLC02 November 2006 To: Company Announcements Office The London Stock Exchange McKay Securities PLC This is to inform you that this Company proposes to hold a Board Meeting onWednesday 29th November 2006 for the purpose of considering the unauditedaccounts for 30th September 2006 and the interim dividend. We will let you have the relevant information immediately following the meeting. A.S. CHILDS COMPANY SECRETARY This information is provided by RNS The company news service from the London Stock Exchange

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MCKS.L
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