13 Jul 2011 17:29
McKay Securities PLC ("the Company")
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Annual Information Update/Posting of Annual Report and Accounts
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Further to McKay Securities PLC preliminary results statement released on 2nd June 2011, a copy of the Annual Report and Accounts for the year ended 31st March 2011 has been sent to the UK Listing Authority in accordance with Rule 9.6.1 of the Listing Rules and is available for viewing at the FSA document viewing facility.
For the 12 months up to and including 13th July 2011
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This annual information update is required by and is being made pursuant to Prospectus Rule 5.2 and not for any other purpose. Neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information contained herein. The information referred to below is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information has been prepared in accordance with the laws or regulations applicable to listed companies in the United Kingdom and may not comply with the relevant standards of disclosure in any other jurisdiction. Neither this annual information update nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied upon as such by any person.
1. Regulatory Announcements.
The Company made the following announcements via a Regulatory Information Service during the 12 months to 13th July 2011. Each announcement can be obtained from the website of the London Stock Exchange www.londonstockexchange.com/en-gb/pricesnews/marketnews under code MCKS and the company's website at www.mckaysecurities.plc.uk.
Date | Regulatory Headline | |
02/07/2011 | Final Results | |
01/06/2011 | New Heathrow Letting | |
13/05/2011 | Notice of Results | |
03/05/2011 | New Appointment | |
11/02/2011 | Interim Management Statement | |
19/01/2011 | Directorate Change | |
07/12/2011 | Doc re. Half Yearly Report | |
24/11/2010 | Half Yearly Report | |
02/11/2010 | Holdings in Company | |
22/10/2010 | Notice of Results | |
08/09/2010 | City Office - Further Lettings | |
27/08/2010 | Total Voting Rights | |
18/08/2010 | Director/PDMR Shareholding | |
18/08/2010 | Director/PDMR Shareholding | |
17/08/2010 | Additional Listing | |
16/08/2010 | Director/PDMR Shareholding | |
16/08/2010 | Additional Listing | |
10/08/2010 | Director/PDMR Shareholding | |
10/08/2010 | Director/PDMR Shareholding | |
10/08/2010 | Director/PDMR Shareholding | |
10/08/2010 | Director/PDMR Shareholding | |
10/08/2010 | Director/PDMR Shareholding | |
10/08/2010 | Director/PDMR Shareholding | |
10/08/2010 | Director/PDMR Shareholding | |
22/07/2010 | AGM Statement | |
22/07/2010 | Interim Management Statement | |
2. Documents Filed at Companies House
The Company filed the following documents with the Registrar of Companies during the 12 months to 13th July 2011. Each document can be obtained from Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ or from www.companieshouse.gov.uk.
Date of Filing | Document Type | Brief Description |
09/11/2010 | AR01 | 24/10/09 Full List |
01/09/2010 | AA | Group of Companies' Accounts made up to 31/03/10 |
11/08/2010 | RES10 | Authorised Allotment of Shares and Debentures |
3. Documents filed with the Financial Services Authority
The Company filed the following documents with the National Storage Mechanism (NSM), available at www.hemscott.com/nsm.do and before that with the UK Listing Authority at the FSA Document Viewing Facility during the 12 months to 13th July 2011.
Date of Filing | Document |
5/7/2011 | 2011 Annual Report and Financial Statements |
07/12/2010 | 2009 Interim Results |
04/08/2010 | Special Resolutions passed at the Annual General Meeting on 22/07/2010* |
\* This was submitted to the UKLA Document Viewing Facility prior to the launch of the NSM.
Copies of each document can also be obtained on request from the Company's registered office at 20 Greyfriars Road, Reading, Berkshire RG1 1NL.
For further information please contact:
J.S. McKeown
Company Secretary
McKay Securities PLC20 Greyfriars RoadReading
BerkshireRG1 1NL
Telephone: 0118 9502333