Doc re Annual Report and Notice of AGM

MENZIES(JOHN) PLC - Doc re Annual Report and Notice of AGM

PR Newswire

London, May 9

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

Further to the Preliminary Announcement of the Company's results issued on 5March 2013, and in accordance with Listing Rule 9.6.1, John Menzies plc hastoday submitted the following document(s) to the National Storage Mechanism:

* Annual Report and Accounts 2012, including Notice of 2013 Annual General

Meeting

These document(s) will shortly be available for inspection atwww.hemscott.com/nsm.do, and copies are also available on the John Menziesplc website, www.johnmenziesplc.com

The Annual General Meeting of John Menzies plc will be held on 17 May 2013.