Last checked at 27 Mar 2012 10:32
Morgan Sindall Group plc ('the Company')
Annual Financial Report and Notice of AGM
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').
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.
The Annual Report and the Circular can be viewed at or downloaded from the Company's website at www.morgansindall.com/investors.
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.
List of documents submitted to the NSM
·; 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
The Company's Preliminary Results announcement released on the 21 February 2012 contained the information required by DTR 6.3.5.
ENQUIRIES:
Morgan Sindall Group plc Tel: 020 7307 9218
Mary Nettleship, Company Secretary
End
27 March 2012