Shareholding & AGMs
Please submit your completed TR-1 forms to CompanySecretary@mcbride.co.uk. Should you have any queries please submit these via this email address or call +44 161 203 7487.
A pack of information was issued to shareholders prior to the General Meeting held on 24 March 2011, explaining why the Company wished to adopt the B Share scheme. It also provided information on what shareholders can do with the B Shares and it is available on the Company’s website.
At McBride plc’s General Meeting on 24 March 2011, shareholders approved the issue of non-cumulative redeemable preference shares with a nominal value of 0.1 pence each (B Shares) as a method of making payments to shareholders rather than paying a cash dividend. However, you can still receive cash from the Company provided you complete and return an Election Form by the relevant deadline.
Information regarding the B Share scheme can be found in the booklet entitled „Your Guide to B Shares”. Alternatively you can contact the Company’s Registrar’s helpline on 0371 664 0300 (Calls are charged at the standard geographic rate and will vary by provider. Calls outside the United Kingdom will be charged at the applicable international rate. Lines are open between 09:00 – 17:30, Monday to Friday excluding public holidays in England and Wales), or +44 371 664 0300 if calling from overseas.
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