Morgan Sindall Group plc ('the Company')
Annual Financial Report and Notice of AGM
Further to the release of the Company's Preliminary Results announcement on 22 February 2011, the Company announces that it has published its Annual Financial Report 2010 ('Annual Report').
The Company also announces that on 21 March 2011 it posted to shareholders a Circular ('the Circular') which contains the notice of Annual General Meeting to be held at 12.00pm on Thursday 5 May 2011 at the offices of RBS Hoare Govett, 250 Bishopsgate, London EC2M 4AA.
The Annual Report and the Circular can be viewed at or downloaded from the Company's website at www.morgansindall.com/investors.
In addition, the documents listed below have been submitted to the UK Listing Authority and will shortly be available for inspection in the UK Listing Authority's Document Viewing Facility, which is situated at:
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel: 020 7676 1000
List of documents submitted to the UK Listing Authority
· 2010 Annual Report
· Circular containing the Notice of the Annual General Meeting
· Annual General Meeting Proxy Card
· Notice of Availability of Morgan Sindall Group plc's Annual Report and Circular
The Company's Preliminary Results announcement released on the 22 February 2011 contained the information required by DTR 6.3.5.
ENQUIRIES:
Morgan Sindall Group plc Tel: 020 7307 9218
Mary Nettleship, Company Secretary
End
24 March 2011