Annual Financial Report

RNS Number : 2560C

Mears Group PLC

27 April 2012

 



Mears Group PLC

(The "Company")

Replacement Announcement - Annual Financial Report

Note: Please find below the reissue of the announcement made this morning with the correct year for the posting date of the documents and announcement of the Company's final results as 20 April 2012 and 20 March 2012 respectively (earlier announcement both shown as 2011).

The Mears Group PLC Annual Report & Accounts 2011 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 2011

·    Notice of the Annual General Meeting of the Company to be held at the offices of Investec Bank PLC, 2 Gresham Street, London EC2V 7QP on 6 June 2012 at 9.30am

·    Form of proxy

All of the above documents were posted to shareholders on 20 April 2012 and have been submitted to the National Storage Mechanism and are available for inspection at: 

www.morningstar.co.uk/uk/nsm.

The Company's final results for the year ended 31 December 2011 were announced on 20 March 2012.

Enquiries:
Mears Group PLC
Andrew Smith, Finance Director	Tel: [phone]
Joint Broker - Investec
Keith Anderson/Daniel Adams	Tel: [phone]
Joint Broker - Canaccord Genuity
Mark Dickenson/Lucy Tilley	Tel: [phone]
IR - Gable Communications	Tel: [phone]
John Bick/Justine James	Tel: [phone]

 

END

 

 

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