MCB Mcbride Plc

7 October 2024

McBride plc

Publication of 2024 Annual Report and Accounts and Notice of Annual General Meeting

McBride plc (the "Company") announces that it has published its Annual Report and Accounts for the year ended 30 June 2024 (the "2024 Annual Report").

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

-     2024 Annual Report

-     2024 Notice of Annual General Meeting ("AGM")

-     Proxy Form for the 2024 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 Tuesday, 12 November 2024 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.

For further information, please contact:

McBride plc                                                   0161 203 7401

Chris Smith, Chief Executive Officer

Mark Strickland, Chief Financial Officer

Instinctif                                                         0207 457 2020

Hannah Scott

Vivian Lai