Last checked at 27 Apr 2012 12:31
Mears Group PLC
(The "Company")
Replacement Announcement - Annual Financial Report
Note: Please find below the reissue of the announcement made this morning with the correct year for the posting date of the documents and announcement of the Company's final results as 20 April 2012 and 20 March 2012 respectively (earlier announcement both shown as 2011).
The Mears Group PLC Annual Report & Accounts 2011 is now available on the Company's website at: www.mearsgroup.co.uk
The following documents have been sent to shareholders:
·; Annual Report and Accounts for the year ended 31 December 2011
·; Notice of the Annual General Meeting of the Company to be held at the offices of Investec Bank PLC, 2 Gresham Street, London EC2V 7QP on 6 June 2012 at 9.30am
·; Form of proxy
All of the above documents were posted to shareholders on 20 April 2012 and have been submitted to the National Storage Mechanism and are available for inspection at:
www.morningstar.co.uk/uk/nsm.
The Company's final results for the year ended 31 December 2011 were announced on 20 March 2012.
Enquiries: |
|
Mears Group PLC | |
Andrew Smith, Finance Director | Tel: +44(0)7712 866 461 |
Joint Broker - Investec | |
Keith Anderson/Daniel Adams | Tel: +44(0)20 7597 5970 |
Joint Broker - Canaccord Genuity | |
Mark Dickenson/Lucy Tilley | Tel: +44(0)20 7523 8350 |
IR - Gable Communications | Tel: +44(0) 20 7193 7463 |
John Bick/Justine James
| Tel: +44(0)7872 061 007
|