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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
Date   Source Headline
29th Oct 20194:35 pmRNSPrice Monitoring Extension
21st Oct 20197:00 amRNSNotice of Results
7th Oct 201911:19 amRNSHolding(s) in Company
4th Oct 20199:51 amRNSHolding(s) in Company
2nd Oct 20194:33 pmRNSHolding(s) in Company
1st Oct 20192:04 pmRNSHolding(s) in Company
26th Sep 201911:23 amRNSHolding(s) in Company
24th Sep 20191:54 pmRNSHolding(s) in Company
24th Sep 20191:53 pmRNSHolding(s) in Company
23rd Sep 20191:58 pmRNSHolding(s) in Company
23rd Sep 20191:56 pmRNSHolding(s) in Company
1st Aug 201912:33 pmRNSDirector/PDMR Shareholding
30th Jul 201911:54 amRNSHolding(s) in Company
26th Jul 20191:50 pmRNSHolding(s) in Company
15th Jul 20199:59 amRNSHolding(s) in Company
5th Jul 20197:00 amRNSANNUAL GENERAL MEETING - VOTING RESULTS
4th Jul 20197:00 amRNSTrading Update
1st Jul 20194:52 pmRNSDirector/PDMR Shareholding
28th Jun 20195:13 pmRNSTotal Voting Rights
19th Jun 201912:27 pmRNSDirector/PDMR Shareholding
12th Jun 201910:06 amRNSDirector/PDMR Shareholding
29th May 20197:00 amRNSDISPOSAL OF THEALE OFFICE ASSET TO OWNER OCCUPIER
20th May 20197:00 amRNSFull Year results for the year ended 31 March 2019
29th Apr 20192:41 pmRNSHolding(s) in Company
8th Apr 20197:00 amRNSMCKAY AGREES £180M REFINANCING
2nd Apr 20197:00 amRNSCONTRACTOR APPOINTMENT FOR DELIVERY OF WAREHOUSE
1st Apr 20192:28 pmRNSNOTICE OF FULL YEAR RESULTS
14th Mar 20199:46 amRNSHolding(s) in Company
8th Mar 201912:28 pmRNSHolding(s) in Company
5th Mar 20197:00 amRNSTRADING UPDATE
11th Feb 20197:00 amRNSCHANGES IN NON-EXECUTIVE DIRECTOR ROLES
11th Feb 20197:00 amRNSAPPOINTMENT OF NEW EXTERNAL AUDITOR
14th Jan 20197:00 amRNSPRACTICAL COMPLETION AT PRE-LET 30 LOMBARD STREET
20th Nov 201810:59 amRNSDirector/PDMR Shareholding
12th Nov 20187:00 amRNSHalf-year Report
24th Oct 20184:35 pmRNSPrice Monitoring Extension
4th Oct 20187:00 amRNSMCKAY AWARDED HIGHEST GRESB RATING
25th Sep 20187:00 amRNSNOTICE OF HALF YEAR RESULTS
6th Sep 20182:46 pmRNSDirector/PDMR Shareholding
6th Sep 20182:42 pmRNSDirector/PDMR Shareholding
5th Jul 201810:33 amRNSResult of AGM
4th Jul 20187:00 amRNSTRADING UPDATE
2nd Jul 201811:59 amRNSDirector/PDMR Shareholding
29th Jun 20183:22 pmRNSTotal Voting Rights
27th Jun 20182:27 pmRNSHolding(s) in Company
20th Jun 20183:49 pmRNSExercise of Options and Total Voting Rights
14th Jun 20181:41 pmRNSHolding(s) in Company
11th Jun 20185:01 pmRNSDirector/PDMR Shareholding
29th May 201810:03 amRNSDirector/PDMR Shareholding
21st May 20187:00 amRNSFull Year results for the year ended 31 March 2018

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