10th Sep 2008 16:36
Immediate Release: Wednesday 10th September 2008
Mears Group PLC
("Mears" or "the Company")
Notice of Extraordinary General Meeting
Notice of an Extraordinary General Meeting of the Company to be held on 1 October 2008 at 2.00 p.m. at Arbuthnot Securities, Arbuthnot House, 20 Ropemaker Street, London EC2Y 9AR to consider:
(i) Amendments to the Mears Group PLC Unapproved Share Option Plan 2001;
(ii) The adoption of the Mears Group PLC 2008 Long Term Incentive Plan; and
(iii) The adoption of new articles of association to reflect primarily the provisions of the Companies Act 2006.
Copies of the circular to shareholders, notice of meeting and proxy card have been sent to the UK Listing Authority and will be available for inspection shortly at the Document Viewing Facility of the UK Listing Authority, which is situated at:
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel. no. (0)20 7676 1000
Further copies of the above documents are available from the registered office of the Company, 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester GL3 4AH.
For further information:
Mears Group PLC
Andrew Smith, Finance Director 07712 866 461
Related Shares:
Mears