6th Dec 2005 15:28
Gleeson(M J)Group PLC06 December 2005 Tuesday 6 December 2005 MJ GLEESON GROUP PLC AGM Resolution MJ Gleeson Group plc, the homes, property and construction company, announcesthat, in view of Colin McLellan's decision to retire from the Board followingthe Annual General Meeting on 11 January 2006, which was announced on 25November 2005, he will not offer himself for re-election at the AGM.Accordingly, shareholders will not be asked to vote on resolution 4, set out inthe AGM notice dated 20 October 2005, which dealt with his re-election to theBoard. Enquiries: MJ Gleeson Group plcEdwin Lawrie (Company Secretary) 020-8644 4321 Bankside ConsultantsCharles Ponsonby 020-7367 8851 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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