Annual Information Update

RNS Number : 2305K

Mears Group PLC

12 July 2011

 



12 July 2011

Mears Group PLC

("Mears" or "the Group")

Annual Information Update

In accordance with the requirements of Prospectus Rule 5.2, the following summarises the information and documents published or made available to the public over the 12 months ended 5 July 2011:

1. Regulatory News Service Announcements

The following UK regulatory announcements have been made via the Regulatory News Service and copies of these announcements can be obtained from the London Stock

Exchange website at: www.londonstockexchange.com/en-gb/pricesnews/marketnews/ or from the Company's website at: www.mearsgroup.co.uk

Date	Regulatory Announcement Filed
30/06/2011	Total Voting Rights
29/06/2011	Director Declaration
22/06/2011	Investor Site Visit
08/06/2011	Result of AGM
08/06/2011	AGM Statement
03/06/2011	Holding(s) in Company
16/05/ 2011	Interim Management Statement
28/04/2011	Annual Financial Report
28/04/2011	Total Voting Rights
01/042011	Total Voting Rights
15/03/2011	Final Results
11/03/2011	Holding(s) in Company
10/03/2011	Holding(s) in Company
28/02/2011	Total Voting Rights
11/01/2011	Pre-Close Trading Update
07/01/2011	Blocklisting Interim Review
31/12/2010	Total Voting Rights
01/12/2010	Total Voting Rights
25/11/2010	Appointment of CEO
10/11/2010	Holding(s) in Company
05/11/2010	Director/PDMR Shareholding
02/11/2010	Total Voting Rights Announcement
02/11/2010	Holding(s) in Company
02/11/2010	Interim Management Statement
01/10/2010	Acquisition
21/09/2010	Strategic Partnership with Br
17/09/2010	Doc re Interim Report
14/09/2010	Update re: KPMG/Connaught
07/09/2010	Disposal of Datacare
01/09/2010	Total Voting Rights
26/08/2010	Director/PDMR Shareholding
17/08/2010	Correction: Dividend Record Date
17/08/2010	Interim Results
02/08/2010	Total Voting Rights
30/07/2010	Holding(s) in Company
09/07/2010	Annual Information Update

2. Documents filed at Companies House

All Documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.

Copies of these documents can be obtained from Companies House Executive Agency, 21 Bloomsbury Street, London, WC1B 3XD,

web site: www.companieshouse.gov.uk 

email: [e-mail]

Date	Document Filed
22/06/2011	Group of Companies' Accounts Made up to 31/12/10
16/06/2011	SH01 Statement of Capital
13/06/2011	Company Business
13/06/2011	Disapplication of Pre-Emption Rights
13/06/2011	Alteration to Memorandum and Articles
13/06/2011	Authorised Allotment of Shares and Debentures
13/06/2011	Appointment Terminated, Director Michael Macario
10/06/2011	SH01 Statement of Capital
10/06/2011	SH01 Statement of Capital
06/06/2011	SH01 Statement of Capital
13/05/2011	SH01 Statement of Capital
15/04/2011	SH01 Statement of Capital
31/03/2011	SH01 Statement of Capital
07/03/2011	SH01 Statement of Capital
07/03/2011	SH01 Statement of Capital
15/02/2011	SH01 Statement of Capital
15/02/2011	SH01 Statement of Capital
28/01/2011	SH01 Statement of Capital
25/01/2011	SH01 Statement of Capital
24/01/2011	SH01 Statement of Capital
19/01/2011	SH01 Statement of Capital
19/01/2011	SH01 Statement of Capital
18/01/2011	SH01 Statement of Capital
17/01/2011	SH01 Statement of Capital
13/01/2011	SH01 Statement of Capital
11/01/2011	SH01 Statement of Capital
06/12/2010	SH01 Statement of Capital
02/12/2010	SH01 Statement of Capital
19/11/2010	SH01 Statement of Capital
12/11/2010	SH01 Statement of Capital
04/11/2010	SH01 Statement of Capital
01/11/2010	SH01 Statement of Capital
13/10/2010	SH01 Statement of Capital
03/09/2010	SH01 Statement of Capital
20/08/2010	01/08/10 Full List of Members
20/08/2010	Director's Change of Particulars / Michael Greig Rogers / 31/07/2010
18/06/2010	Director Appointed Davida Sara Marston
18/06/2010	Director Appointed Mr Rory Patrick MacNamara
18/06/2010	Appointment Terminated, Director Reginald Pomphrett
18/06/2010	Authorised Allotment of Shares and Debentures
18/06/2010	Alteration to Memorandum and Articles
14/06/2010	Group of Companies' Accounts Made up to 31/12/09
09/06/2010	Company Business

3. Documents published and sent to shareholders

Date	Document Published
28/04/2011	Annual Report and Accounts
17/08/2011	Interim Results for Six Months ended 31 June 2011

The above documents are available for inspection on the Company's website at:

www.mearsgroup.co.uk and have also been submitted to the National Storage Mechanism and are available for inspection at www.hemscott.com/nsm.do. 

Enquiries:

Andrew Smith, Finance Director [phone]

Neither the Company, nor any other person takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of the information contained in this AIU. This information is not necessarily up to date as at the date of this AIU and the Company does not undertake any obligation to update any such information in the future. This AIU does not constitute an offer of any securities addressed to any persons and should not be relied upon by any person.

 

END

 

 

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