Annual Information Update
April 24 2006 - 3:01AM
UK Regulatory
RNS Number:8280B
Metalrax Group PLC
24 April 2006
Issued on behalf of Metalrax Group PLC
Date: Monday, 24 April 2006
Immediate Release
Metalrax Group PLC
(the "Company" or the "Group")
Annual Information Update
The Report & Accounts for the year ended 31st December 2005 has been posted to
shareholders.
A copy of the Report and Accounts document has also been submitted to the UK
Listing Authority. Further copies are available on request from the Company
Secretary, Metalrax Group PLC, Ardath Road, Kings Norton, Birmingham, B38 9PN or
from the Group web-site (www.metalraxgroup.co.uk).
Under the new rules introduced on 1 July 2005 relating to Prospectus Directives
by the UKLA, companies are required to list all regulatory news announcements
issued by the Company in the twelve month period preceding the date that the
published Accounts were issued to shareholders.
Metalrax Group PLC wish to advise that the following Regulatory News
Announcements have been issued by the Company over the period from 20 April 2005
to 21 April 2006:
21 April 2005 Report & Accounts 2004
25 April 2005 Holding(s) in Company
23 May 2005 Annual General Meeting
7 September 2005 Directorate Change (Hedley Brook-Carter
20 September 2005 Results for the half year to 30th June 2005
20 September 2005 Disposal of the trade and assets of MRX Plastic Moulders Limited
11 October 2005 Holding(s) in Company
1 December 2005 Acquisition of Complementary Business (Sand Finance Ltd)
12 December 2005 Trading Statement
3 January 2006 Main Board Appointment (Andrew Pearson)
7 March 2006 Holding(s) in Company
14 March 2006 Chairman's Statement and Preliminary Results for the year ended 31 December 2005
14 March 2006 New Board Structure to support the future strategic direction of the Group
14 March 2006 Appointment of new Group Finance Director (William Kelly)
15 March 2006 Directors' Dealings
20 March 2006 Directors' Dealings
27 March 2006 Metalrax established foothold in Eastern Europe (Acquisition of Advanced Handling Ltd)
5 April 2006 Holding(s) in Company
21 April 2006 Report & Accounts 2005 (posted to shareholders 20 April 2006)
Further details on the information contained within the above RNS announcements
can be viewed on the London Stock Exchange website: www.londonstockexchange.com
under code: MRX.
The Annual General Meeting will be held on 23 May 2006 at 11.45am at the
Birmingham Hippodrome, Hurst Street, Birmingham, B5 4TB.
Enquiries:
William Kelly, Group Finance Director & Company Secretary Fiona Tooley
Metalrax Group PLC Citigate Dewe Rogerson Ltd
Tel: +44 (0) 121 433 3444 Tel: +44 (0) 121 455 8370
E-mail: info@metalraxgroup.co.uk Mobile: +44 (0) 7785 703523
www.metalraxgroup.co.uk
Editors Note:
Metalrax Group is a broad-based manufacturing and marketing group of businesses,
exporting to over 50 countries. Precision manufacturing activities provide
supplies to automotive, telecommunications, off-road vehicles and bar display
markets. Engineering and support services provide surface coated metals,
architectural steelwork, mezzanine flooring and storage equipment. Housewares
operations produce and market the majority of bakeware sold in Great Britain
together with associated ranges of kitchen tools.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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