Annual Information Update

RNS Number : 4325T

Mears Group PLC

05 June 2009

 



MEARS GROUP PLC

Annual Information Update for the 12 months up to and including 20 May 2009.

In compliance with Article 10 of the Prospectus (Directive 2003/71/EC) Regulations 2005 as implemented in the UK by section 5.2 of the Prospectus Rules (and not for any other purpose whatsoever), the Company announces that the following information has been published or made available to the public over the previous 12 months in compliance with the Company's obligations under the laws and rules dealing with the regulation of securities, issuers of securities and securities markets. 

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	Document filed
08 May, 2009	Admission to FTSE4Good index
05 May, 2009	Holding(s) in Company
30 April, 2009	Total Voting Rights
30 April, 2009	Annual Financial Report
28 April, 2009	Interim Management Statement
02 April, 2009	New Contract
31 March, 2009	Total Voting Rights
10 March, 2009	Preliminary Results
12 February, 2009	Appointment of Joint Broker
22 January, 2009	Acquisition
20 January, 2009	Holding(s) in Company
20 January, 2009	Holding(s) in Company
08 January, 2009	Pre-Close Trading Update
31 December, 2008	Total Voting Rights
23 December, 2008	Holding(s) in Company
03 December, 2008	Director/PDMR Shareholding
28 November, 2008	Total Voting Rights
07 November, 2008	Holding(s) in Company
04 November, 2008	Interim Management Statement
22 October, 2008	Holding(s) in Company
17 October, 2008	Director/PDMR Shareholding
14 October, 2008	Director/PDMR Shareholding
09 October, 2008	Holding(s) in Company
03 October, 2008	Holding(s) in Company
01 October, 2008	Result of EGM
30 September, 2008	Total Voting Rights
25 September, 2008	Holding(s) in Company
10 September, 2008	Notice of EGM
10 September, 2008	Interim Report
01 September, 2008	Total Voting Rights
19 August, 2008	Interim Results
18 August, 2008	New Contract Wins
21 July 2008	New Contract Wins
14 July, 2008	Disposal
07 July, 2008	Additional Listing
27 June, 2008	Total Voting Rights
23 June, 2008	Admission to trading on the Official List and PLUS
16 June, 2008	Admission to the Official List
04 June, 2008	AGM Statement
23 May, 2008	Holding(s) in Company
22 May, 2008	Move to Official List

 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. 

Date	Document filed
21/04/2009	88(2) Allotment of Shares
08/04/2009	88(2) Allotment of Shares
26/03/2009	88(2) Allotment of Shares
10/03/2009	88(2) Allotment of Shares
10/03/2009	88(2) Allotment of Shares
06/03/2009	88(2) Allotment of Shares
04/03/2009	88(2) Allotment of Shares
20/02/2009	88(2) Allotment of Shares
01/02/2009	88(2) Allotment of Shares
27/01/2009	88(2) Allotment of Shares
19/01/2009	88(2) Allotment of Shares
16/01/2009	88(2) Allotment of Shares
16/01/2009	88(2) Allotment of Shares
16/01/2009	88(2) Allotment of Shares
12/01/2009	88(2) Allotment of Shares
09/01/2009	88(2) Allotment of Shares
31/12/2008	88(2) Allotment of Shares
21/12/2008	88(2) Allotment of Shares
21/12/2008	88(2) Allotment of Shares
21/12/2008	88(2) Allotment of Shares
05/12/2008	88(2) Allotment of Shares
05/12/2008	88(2) Allotment of Shares
28/11/2008	88(2) Allotment of Shares
28/11/2008	88(2) Allotment of Shares
28/11/2008	88(2) Allotment of Shares
07/10/2008	Special Resolution - Share Incentive Plan and amendment to Articles of Association
22/09/2008	88(2) Allotment of Shares
22/09/2008	88(2) Allotment of Shares
10/09/2008	88(2) Allotment of Shares
20/08/2008	363 Annual Return
13/08/2008	88(2) Allotment of Shares
09/07/2008	88(2) Allotment of Shares
20/06/2008	Annual Report and Accounts for year to 31/12/07
11/06/2008	AGM - Special Resolution
13/05/2008	88(2) Allotment of Shares
09/05/2008	363 Annual Return
02/05/2008	363 Annual Return
23/04/2008	88(2) Allotment of Shares
16/04/2008	88(2) Allotment of Shares
09/04/2008	Declaration of Satisfaction of Charge
04/04/2008	88(2) Allotment of Shares
04/04/2008	88(2) Allotment of Shares
31/03/2008	Director resignation
14/02/2008	88(2) Allotment of Shares
25/01/2008	88(2) Allotment of Shares
23/01/2008	Director appointment
23/01/2008	Director appointment
21/01/2008	88(2) Allotment of Shares
27/12/2007	88(2) Allotment of Shares
22/12/2007	88(2) Allotment of Shares
18/12//2007	88(2) Allotment of Shares
30/11/2007	88(2) Allotment of Shares
23/11/2007	88(2) Allotment of Shares
18/10/2007	88(2) Allotment of Shares
20/09/2007	88(2) Allotment of Shares
13/09/2007	88(2) Allotment of Shares
22/08/2007	363 Annual Return
17/08/2007	88(2) Allotment of Shares
09/08/2007	Offer Document for Careforce Group PLC
08/08/2007	88(2) Allotment of Shares
03/08/2007	88(2) Allotment of Shares
30/07/2007	Annual Report and Accounts for year to 31/12/06
24/07/2007	88(2) Allotment of Shares
18/07/2007	88(2) Allotment of Shares
09/07/2007	88(3) Allotment of Shares otherwise than in cash
09/07/2007	88(2) Allotment of Shares
25/06/2007	AGM - Special Resolution
19/06/2007	88(2) Allotment of Shares
24/05/2007	88(2) Allotment of Shares
24/05/2007	88(2) Allotment of Shares
28/4/2007	Director appointment

Copies of these documents can be obtained from Companies House Executive Agency, 21 Bloomsbury Street, London, WC1B 3XD, web site: www.companieshouse.gov.uk/contact/contactUs and email: [e-mail]

3. Documents published and sent to shareholders 

Date	Documents published
16/6/08	Prospectus re: Admission to Official List
8/9/08	Letter from the Chairman of the Remuneration Committee in relation to option replacement, Long Term Incentive Plan and Amendments to Articles of Association
8/9/08	Notice of EGM
29/8/08	Interim Report and Accounts 2008
30/4/09	Annual report and Account 2008

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

www.mearsgroup.co.uk and have also been submitted to the UKLA and are available for inspection at the UKLA Document Viewing Facility, Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

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.

 

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