Posting of 2009 Annual Report

RNS Number : 6985B

Gleeson(M J)Group PLC

30 October 2009

 



30 October 2009

M J Gleeson Group plc

Posting of 2009 Annual Report and AGM Notice

M J Gleeson Group plc announces that its Annual General Meeting will be held at The Royal Automobile Club, 89 Pall Mall, London SW1Y 5HS on Friday, 11 December 2009 at 10.30 am.

In connection with this and, in accordance with LR 9.6.3, copies of the following documents, which were posted to shareholders yesterday, have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility:

Annual Report and Accounts 2009

Notice of 2009 Annual General Meeting

Proxy Form for 2009 Annual General Meeting

The document viewing facility is situated at:

Financial Services Authority

25 The North Colonnade
Canary Wharf
London E14 5HS

A copy of the Notice of AGM is now available to view on the Company's website at www.mjgleeson.com and the 2009 Annual Report and Accounts will shortly be so available.

The Company further announces that, in accordance with DTR 6.1.2, its Articles of Association showing amendments to be proposed at the Company's forthcoming AGM, have been lodged with the UK Listing Authority for viewing and inspection through the Document Viewing Facility.  Copies of the new Articles will also be available for inspection at the Company's registered office and at the offices of Simmons & Simmons at CityPoint, One Ropemaker Street, London, EC2Y 9SS during normal business hours on any weekday (excluding public holidays) until the date of the Annual General Meeting. The new Articles will also be available on the Company's website at www.mjgleeson.com. A summary of the proposed changes is set out in the Notice of AGM which is available on the Company's website.

Enquiries:

M J Gleeson Group plc                Tel: [phone]

J Baldry 

Company Secretary

 

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