28 April 2011
Mears Group PLC
(The "Company")
Annual Financial Report
The Mears Group PLC Annual Report & Accounts 2010 is now available on the Company's website at: www.mearsgroup.co.uk
The following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at
· Annual Report and Accounts for the year ended 31 December 2010
· Notice of the Annual General Meeting of the Company to be held on 8 June 2011 at 9.30am at the offices of Collins Stewart, 88 Wood Street, London, EC2V 7QR.
· Form of proxy
All of the above documents will be posted to shareholders on 3 May 2011.
The Company's final results for the year ended 31 December 2010 were announced on 15 March 2011.
Enquiries:
Andrew Smith, Finance Director
tel: +44 (0) 7712 866 461
John Bick
tel: +44 (0) 7872 061 007