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Pin to quick picksMears Regulatory News (MER)

Share Price Information for Mears (MER)

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Share Price: 391.50
Bid: 391.50
Ask: 392.00
Change: 3.50 (0.90%)
Spread: 0.50 (0.128%)
Open: 393.00
High: 393.00
Low: 388.00
Prev. Close: 388.00
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Notice of General Meeting

22 May 2013 15:38

RNS Number : 3593F
Mears Group PLC
22 May 2013
 



22 May 2013

Mears Group PLC

("Mears" or the "Company")

 

Notice of General Meeting

 

Mears announces that it has issued a notice of meeting convening a General Meeting on Wednesday 5 June 2013 immediately following the Company's Annual General Meeting. The purpose of the meeting is to seek shareholder consent to new management share incentive arrangements.

 

A copy of the Notice of Meeting has been submitted to the National Storage Mechanism, and will shortly be available for inspection at the National Storage Mechanism at www.morningstar.co.uk/uk/NSM and is also available on the Company's website at www.mearsgroup.co.uk.

 

The Annual General Meeting will be held at 9.30am on Wednesday 5 June 2013 at Investec, 2 Gresham Street, London, EC2V 7QP.

 

End.

 

 

Enquiries:

 

 

Mears Group PLC

Reg Pomphrett, Company Secretary

 

Tel: +44 (0)20 7193 7463

 

Investec Bank plc

Keith Anderson/Daniel Adams

 

Tel: +44(0)20 7597 5970

Canaccord Genuity Limited

Piers Coombs/Lucy Tilley

Tel: +44 (0)20 7523 8350

Gable Communications Limited

John Bick/Justine James

mears@gablecommunications.com

Tel: +44(0)20 7193 7463

Tel: +44(0)7872 061 007

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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