Notice of EGM

RNS Number : 1717D

Mears Group PLC

10 September 2008

 



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

 

END

 

 

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