Annual Report and Accounts 2012 and Notice of Annual General Meeting
Copies of the Annual Report and Accounts 2012 and Notice of Annual General Meeting are now available on the Shanks Group plc website at www.shanksplc.com and may be viewed and downloaded online at http://www.shanksplc.com/agm2012
Copies have also been submitted to the National Storage Mechanism and will be available for inspection on its website at www.hemscott.com/nsm.do shortly.
Hard copies of these documents are also being mailed to those shareholders who have elected to receive them.
The Annual General Meeting will be held at 11am on Thursday 19 July 2012 at the offices of Royal Bank of Scotland, 250 Bishopsgate, London EC2M 4AA.
The Shanks Group Corporate Responsibility Report 2011/12 will also be available to view on the Shanks Group plc website shortly.
Philip Griffin-Smith
Group Company Secretary
Shanks Group plc