A copy of Macfarlane Group PLC's Annual Report & Accounts for 2014 and Notice of AGM have been submitted to the National Storage Mechanism and are available for inspection at http://www.morningstar.co.uk/uk/NSM.
The documents are also available on the company's website at www.macfarlanegroup.com.
Macfarlane Group's Annual General Meeting will be held at 12 noon on Tuesday 5 May 2015 in the Thistle Hotel Glasgow, 36 Cambridge Street, Glasgow, G2 3HN.