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Annual Report

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McBride plc has released its Annual Report and Accounts for the year ending June 30, 2025. Shareholders who elected to receive printed communications will be mailed the 2025 Annual Report, the Notice of the Annual General Meeting (AGM), and a proxy form. These documents are also accessible on the company's website. The Annual General Meeting is scheduled for November 20, 2025, at 2:00 pm in Manchester. Copies of these documents have been submitted to the UK Listing Authority and will soon be available for inspection via the Financial Conduct Authority's National Storage Mechanism.

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The Company will today post the following documents to shareholders who have elected to receive communications in printed form:

  • 2025 Annual Report
  • 2025 Notice of Annual General Meeting ("AGM")
  • Proxy Form for the 2025 AGM.

The documents are also available from the Company's website at www.mcbride.co.uk/investors/results-reports-presentations/ and www.mcbride.co.uk/investors/shareholder-information/agm/.

The AGM will be held at 2.00pm on Thursday, 20 November 2025 at Arbeta, 11 Northampton Road, Manchester, M40 5BP.

In compliance with UK Listing Rule 6.4.1, copies of the documents listed above 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.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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