REG - McBride PLC - Posting of ARA and Notice of AGM

McBrideAnnouncement

17/10/2023 17:45

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RNS Number : 4371Q  McBride PLC  17 October 2023

17 October 2023

 

McBride plc

Publication of 2023 Annual Report and Accounts and

Notice of Annual General Meeting

 

McBride plc (the "Company") announces that it has published its Annual Report
and Accounts for the year ended 30 June 2023 (the "2023 Annual Report").

 

The Company also announces that the Notice of Annual General Meeting ("AGM")
and 2023 Annual Report have today been posted to shareholders who have elected
to receive communications in printed form.  The documents are also available
from the Company's website at www.mcbride.co.uk/investors/results-centre
(http://www.mcbride.co.uk/investors/results-centre) .

 

The AGM will be held at 2.00pm GMT on Monday, 20 November 2023 at the
registered office of McBride plc, Middleton Way, Middleton, Manchester M24
4DP.

 

In compliance with Section 9.6.1 of the Listing Rules, copies of the following
documents have been submitted to the UK Listing Authority and will shortly be
available for inspection from the Financial Conduct Authority's National
Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) :

 

-     McBride plc 2023 Annual Report

-     Notice of Annual General Meeting 2023

-     Proxy Form for the Annual General Meeting 2023

-     Rules of the McBride plc 2023 Long Term Incentive Plan

-     Rules of the McBride plc 2014 Long Term Incentive Plan (amended)

-     Rules of the McBride plc 2020 Restricted Share Unit Plan (amended)

 

 

 McBride plc
 Jeff Nodland, Chairman  0161 203 7570
 Chris Smith, CEO

 Instinctif Partners
 Tim McCall              0207 457 2020

 Guy Scarborough

 

 

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