5 May 2010
Mears Group PLC
(The "Company")
Annual Financial Report
The Mears Group PLC Annual Report & Accounts 2009 is now available on the Company's website at: www.mearsgroup.co.uk
The following documents have been sent to shareholders:
· Annual Report and Accounts for the year ended 31 December 2009
· Notice of the Annual General Meeting of the Company to be held on Wednesday 9 June 2010 at 9:30am at the offices of Investec Investment Banking, 2 Gresham Street, London EC2V 7QP
· Form of proxy
All of the above documents were posted to shareholders on 30 April 2010. They have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility located at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel: 020 7066 1000
The Company's final results for the year ended 31 December 2009 were announced on 9 March 2010.
The Annual Report & Accounts 2009 is now available on the Company's website at www.mearsgroup.co.uk
Enquiries:
Andrew Smith, Finance Director
tel: +44 (0) 7712 866 461
John Bick
tel: +44 (0) 7872 061 007