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  5. Board Meeting - Replace

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Board Meeting - Replace

25 May 2006 11:18

McKay Securities PLC25 May 2006 The following amends the McKay Securities PLC announcement released on 25th May2006 at 10.36am under RNS number 5738D. The date in the announcement should readThursday 8th June 2006 and not Wednesday 8th June 2006 as previously stated. All other details remain unchanged, and the full amended text appears below: This is to inform you that this Company proposes to hold a Board Meeting onThursday 8th June 2006 for the purpose of considering the draft FinancialStatements for the year ended 31st March 2006 and to consider a final dividend.We will let you have the relevant information immediately following the meeting. This information is provided by RNS The company news service from the London Stock Exchange
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Date   Source Headline
17th Mar 20217:00 amRNSTransaction in Own Shares
16th Mar 20213:53 pmRNSHolding(s) in Company
16th Mar 20217:00 amRNSTransaction in Own Shares
15th Mar 20217:00 amRNSTransaction in Own Shares
12th Mar 20217:00 amRNSTransaction in Own Shares
8th Mar 20217:01 amRNSShare buy-back programme
8th Mar 20217:00 amRNSTrading Statement
20th Jan 20217:00 amRNSMcKay Secures Substantial Lease Renewal
18th Jan 20217:00 amRNSRent Collection Update
12th Jan 202111:52 amRNSDirector/PDMR Shareholding
17th Nov 20207:00 amRNSHalf-year Results
19th Oct 20207:00 amRNSRent Collection Update
16th Sep 20204:22 pmRNSDirector/PDMR Shareholding
16th Sep 202011:12 amRNSDirector/PDMR Shareholding
15th Sep 20204:17 pmRNSHolding(s) in Company
15th Sep 20207:00 amRNSMcKay Fully Lets Theale Logistics Development
9th Sep 20207:00 amRNSMcKAY COMPLETES SALE OF 30 LOMBARD STREET, EC3
28th Aug 202012:32 pmRNSTotal Voting Rights
12th Aug 20202:54 pmRNSExercise of Options and Total Voting Rights
11th Aug 20207:00 amRNSMcKay Acquires Thames Valley Logistics Asset
6th Aug 20205:44 pmRNSNotification of major holdings
23rd Jul 20203:35 pmRNSResult of AGM
23rd Jul 20207:00 amRNSRent Collection and Trading Update
24th Jun 20204:08 pmRNSDirector/PDMR Shareholding
9th Jun 20207:00 amRNSFull Year results for the year ended 31 March 2020
26th May 20207:00 amRNSNOTICE OF FULL YEAR RESULTS
20th May 202012:04 pmRNSHolding(s) in Company
13th May 202010:06 amRNSHolding(s) in Company
5th May 202012:57 pmRNSHolding(s) in Company
4th May 20203:58 pmRNSHolding(s) in Company
1st May 20204:00 pmRNSHolding(s) in Company
7th Apr 20207:03 amRNSCOVID-19 BUSINESS UPDATE
17th Mar 20204:41 pmRNSSecond Price Monitoring Extn
17th Mar 20204:35 pmRNSPrice Monitoring Extension
3rd Mar 20204:36 pmRNSPrice Monitoring Extension
27th Feb 20207:00 amRNSTrading Update
20th Feb 202011:27 amRNSHolding(s) in Company
12th Feb 20209:35 amRNSHolding(s) in Company
7th Feb 202011:42 amRNSHolding(s) in Company
7th Feb 202011:39 amRNSHolding(s) in Company
24th Jan 202010:11 amRNSDirector/PDMR Shareholding
22nd Jan 20201:30 pmRNSDirector/PDMR Shareholding
20th Jan 202010:05 amRNSHolding(s) in Company
23rd Dec 20197:00 amRNSDISPOSAL OF 30 LOMBARD STREET, EC3
10th Dec 20193:56 pmRNSHolding(s) in Company
5th Dec 201910:23 amRNSHolding(s) in Company
2nd Dec 20191:28 pmRNSHolding(s) in Company
18th Nov 20197:00 amRNSHalf-year Results Announcement
30th Oct 20197:00 amRNS£15.5M PURCHASE OF OFFICE BUILDING IN NEWBURY
29th Oct 20194:40 pmRNSSecond Price Monitoring Extn
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