31st Oct 2008 11:47
"The following announcement replaces RNS number 1480H which should have appeared with the headline 'Notice of AGM'"
31 October 2008
MJ Gleeson Group plc
Posting of 2008 Annual Report and AGM notice
MJ Gleeson Group plc announces that its Annual General Meeting will be held at The Royal Automobile Club, 89 Pall Mall, London SW1Y 5HS on 12 December 2008 at 11.00 am.
In connection with this, copies of the following documents, which have been posted to shareholders today, have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility:
Annual Report and Accounts 2008
Notice of 2008 Annual General Meeting
Proxy Form for 2008 Annual General Meeting
The document viewing facility is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel. No: +44 (0) 20 7676 1000
Copies of the Annual Report and Accounts and Notice of AGM will be shortly available to view on the Company's website at www.mjgleeson.com.
The Company further announces that, in accordance with DTR 6.1.2, its Articles of Association showing the amendments to be proposed at the Company's forthcoming AGM, have been lodged with the UK Listing Authority for inspection through the Document Viewing Facility. A summary of the proposed changes is set out in the Notice of AGM which is available on the Company's website.
Enquiries:
MJ Gleeson Group plc
J Baldry
Company Secretary Tel: 01252 360300
Related Shares:
MJGleeson