Notice of General Meeting

RNS Number : 0787U

Mears Group PLC

18 June 2009

 



18 June 2009

Mears Group PLC

('Mears' or 'the Company')

Notice of General Meeting

Mears has today posted a Circular to Shareholders ('Circular') incorporating a Notice of a General Meeting ('GM') of the Company to be held at the offices of Investec, 2 Gresham Street, London EC2V 7QP on Friday 3rd July 2009 at 11.00am to consider amendments to the Rules of the Mears Group PLC 2007 Special Incentive Plan (the ''SIP''). 

Copies of the Circular, notice of meeting and proxy card have been sent to the UK Listing Authority and will be available for inspection shortly at the Document Viewing Facility of the UK Listing Authority, which is situated at:

The Financial Services Authority

25 The North Colonnade 

Canary Wharf 

London 

E14 5HS 

Tel. no. [phone]

Copies of the Circular and notice of general meeting can be downloaded from the Company's website at: www.mearsgroup.co.uk

Enquiries:
Mears Group PLC
Reginald Pomphrett,  Company Secretary	Tel: [phone]
Joint Broker - Investec
Keith Anderson/Daniel Adams	Tel: [phone]
Joint Broker - Collins Stewart
Mark Dickenson/Piers Coombs	Tel: [phone]
IR - Mears Group
John Bick	Tel: [phone]

 

END

 

 

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