Reports and Accounts

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Mountfield Land Mountfield Land

Date added: 12/01/2009

Mountfield Group plc (AIM:MOGP), a provider of integrated specialist construction support services, announces that following the closure of Mountfield Land’s (¨ML¨) East Grinstead office that company’s operations have been moved to the Group’s head office in Wickford.

Chris Baron who managed the East Grinstead office has left its employment.

Directorate Change Directorate Change

Date added: 10/05/2009

Mountfield Group plc (AIM:MOGP), a provider of integrated specialist construction support services, announces that on 30 September Rakesh Patel gave up the position of finance director and became a non-executive director of the Company.

The change was driven by his need to spend more time in his accountancy practice following the death of his senior partner.  On the same day Sir Jeremy Hanley resigned from his position as a non-executive director of the Company due to his other business commitments.

Interim Results Interim Results

Date added: 09/30/2009

Mountfield Group plc (AIM:MOGP), a provider of integrated specialist construction support services, announces its interim results for the for the six months ended 30 June 2009.

Result of AGM Result of AGM

Date added: 07/27/2009

Mountfield Group plc (AIM:MOGP), a provider of integrated specialist construction support services, confirms that all the resolutions put to shareholders at the Company’s Annual General Meeting held today were duly passed.

Results Results

Date added: 06/29/2009

Mountfield Group plc (AIM:MOGP), a provider of integrated specialist construction support services, announces its maiden set of preliminary results for the year ended 31 December 2008.

Issue of Equity Issue of Equity

Date added: 04/06/2009

Mountfield Group plc, a provider of integrated specialist construction support services, today announces that on 31 March 2009 it allotted 1,753,267 Ordinary Shares of 0.1 pence each ("Ordinary Shares") in respect of outstanding legal fees which have been settled at the price of 10 pence per share.

The Company's issued share capital will increase to 171,311,787 Ordinary Shares.

Application is being made for the shares to be admitted to trading on AIM with admission expected to take place on 9 April 2009.

Articles of Association Articles of Association

Date added: 10/30/2008

Adopted by special resolution passed on 23 October 2008

Memorandum of Association Memorandum of Association

Date added: 10/30/2008

THE COMPANIES ACTS 1985 TO 1989 AND THE COMPANIES ACT 2006 PUBLIC COMPANY LIMITED BY SHARES MEMORANDUM OF ASSOCIATION of MOUNTFIELD GROUP PLC. Registered Number 06374598

(as amended by written resolution passed on 23 October 2008) - (Incorporated on 18th September 2007)

 

Admission Document Admission Document

Date added: 10/30/2008

This document, which is an admission document prepared in accordance with the AIM Rules for Companies has been issued in connection with the application for Admission. The Admission will not constitute an offer to the public requiring an approved prospectus under section 85 of FSMA or the Prospectus Rules published by the Financial Services Authority (“FSA”) (as amended) and accordingly this document does not constitute a prospectus for these purposes and has not been pre-approved by the United Kingdom Listing Authority pursuant to section 85 of FSMA.

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