Result of General Meeting

RNS Number : 0961V

Mears Group PLC

03 July 2009

 



3 July 2009

Mears Group PLC

('Mears' or 'the Company')

Result of General Meeting

At a General Meeting of the Company held today the resolution proposing amendments to the Rules of the Mears Group PLC 2007 Special Incentive Plan was passed. 

Copies of the resolution have been submitted to the UK Listing Authority and will shortly be made available for inspection at the UK Listing Authority's Documents Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS.

Enquiries:
Mears Group PLC
Reginald Pomphrett,  Company Secretary	Tel: [phone]
Joint Broker - Investec
Keith Anderson/Daniel Adams	Tel: [phone]
Joint Broker - Collins Stewart
Mark Dickenson/Piers Coombs	Tel: [phone]
IR - Mears Group
John Bick	Tel: [phone]

 

END

 

 

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