27 Mar 2012 10:32

Morgan Sindall Group plc ('the Company')
Annual Financial Report and Notice of AGM
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Further to the release of the Company's Preliminary Results announcement on 21 February 2012, the Company announces that it has published its Annual Financial Report 2011 ('Annual Report').
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The Company also announces that on 26 March 2012 it posted to shareholders a Circular ('the Circular') which contains the notice of Annual General Meeting to be held at 12.00pm on Thursday 3 May 2012 at the offices of RBS, 250 Bishopsgate, London EC2M 4AA.
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The Annual Report and the Circular can be viewed at or downloaded from the Company's website at www.morgansindall.com/investors.
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In addition, the documents listed below have been submitted to the National Storage Mechanism ('NSM') and can be accessed via the NSM website at www.hemscott.com/nsm.do.
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List of documents submitted to the NSM
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·; 2011 Annual Report
·; Circular containing the Notice of the Annual General Meeting
·; Annual General Meeting Proxy Card
·; Notice of Availability of Morgan Sindall Group plc's Annual Report and Circular
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The Company's Preliminary Results announcement released on the 21 February 2012 contained the information required by DTR 6.3.5.
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ENQUIRIES:
Morgan Sindall Group plc Tel: 020 7307 9218
Mary Nettleship, Company Secretary
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End
27 March 2012
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