Annual Financial Report

20th Apr 2009 14:05

JOHN MENZIES PLC (the "Company"): ANNUAL REPORT AND ACCOUNTS AND ASSOCIATED DOCUMENTS

Further to the Preliminary Announcement of the Company's results, issued on 10 March 2009, and in compliance with the Listing Rules John Menzies plc announces that it has today lodged two copies of the following documents with the UK Listing Authority:

i) Annual Report and Accounts 2008

ii) Notice of 2009 Annual General Meeting

iii) Proxy voting form

These documents will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

The Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS

Telephone no. +44 (0)20 7066 1000

The Annual Report and Accounts and Notice of Annual General Meeting are available on-line at www.johnmenziesplc.com

The Annual General Meeting of John Menzies plc will be held on 21 May 2009.

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