22 May 2013 15:38
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 |
Mears (MER)