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10 Sep 2008 16:36
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Immediate Release: Wednesday 10thΒ September 2008
Mears Group PLCΒ
("Mears" or "the Company")
Notice of Extraordinary General Meeting
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Notice of anΒ Extraordinary GeneralΒ Meeting of the Company to be held onΒ 1 October 2008 at 2.00 p.m. at Arbuthnot Securities, Arbuthnot House,Β 20 Ropemaker Street,Β LondonΒ EC2Y 9ARΒ to consider:Β
(i) Amendments to the Mears Group PLC Unapproved Share Option Plan 2001;
(ii) The adoption of the Mears Group PLC 2008 Long Term Incentive Plan; and
(iii) The adoption of new articles of associationΒ to reflect primarily the provisions of the Companies Act 2006.
Β
Copies of the circular to shareholders, notice of meeting and proxy cardΒ have been sentΒ to the UK Listing AuthorityΒ andΒ will be available for inspection shortly at the Document Viewing Facility of the UKΒ Listing Authority, which is situated at:Β
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The Financial Services AuthorityΒ
25 The North Colonnade
CanaryΒ Wharf
London
E14 5HSΒ
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Tel. no. (0)20 7676 1000
Further copies of the above documents are available from the registered office of the Company,Β 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester GL3 4AH.Β
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For further information:Β
Β
Mears Group PLCΒ
Andrew Smith, Finance DirectorΒ 07712 866 461
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