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MEARS GROUP PLC — Investor Relations & Filings

Ticker · MER ISIN · GB0005630420 LEI · 213800DHCALLH8IRJV57 IL Human health and social work activities
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Filings indexed 831 across all filing types
Latest filing 2025-04-28 Report Publication Anno…
Country GB United Kingdom
Listing IL MER

About MEARS GROUP PLC

https://www.mearsgroup.co.uk/

Mears Group is a provider of housing and care services. The company's core activities include housing maintenance, housing management, and housing with care. Its maintenance division delivers repairs and planned maintenance services to a portfolio of over one million homes. The housing management division provides and manages thousands of homes for vulnerable people on behalf of local and central government partners, as well as through its own registered providers. The company also offers care and support services in specialized extra care schemes. Additionally, Mears Group provides comprehensive facilities management services to public and private sector clients, covering estates in sectors such as defence, education, and healthcare.

Recent filings

Filing Released Lang Actions
Annual Financial Report 2024 and Notice of AGM
Report Publication Announcement Classification · 100% confidence The document is a short announcement (3970 characters) from Mears Group PLC stating that the 2024 Annual Financial Report and the 2025 Notice of Annual General Meeting have been published and made available to shareholders. It provides links to the company website and the National Storage Mechanism. Per the 'Menu vs Meal' rule, this is an announcement of the availability of reports rather than the reports themselves, making it a Report Publication Announcement (RPA).
2025-04-28 English
Notice of Annual General Meeting 2025
AGM Information Classification · 100% confidence The document is explicitly titled 'Notice of Annual General Meeting and Explanatory Circular to Shareholders 2025'. It contains a letter from the Chair inviting shareholders to the AGM, details about the meeting date (4 June 2025), proxy voting instructions, and the full text of the resolutions to be proposed at the AGM. This content directly corresponds to the materials distributed in connection with an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information). The document length is substantial (over 44k characters), confirming it is the primary document, not just a brief announcement (RPA/RNS).
2025-04-28 English
Proxy Form Annual General Meeting 2025
Proxy Solicitation & Information Statement Classification · 100% confidence The document explicitly invites the recipient to attend the 'Annual General Meeting of the Company' scheduled for '4 June 2025'. It contains a 'Form of Proxy' and a 'Poll Card' detailing various 'Ordinary Resolutions' and 'Special Resolutions' to be voted upon at that meeting, including the adoption of accounts, approval of remuneration, re-election of directors, and authorization for share allotment/purchase. This content is characteristic of materials distributed to shareholders in advance of an AGM to solicit their votes, which falls under the definition of AGM Information or Proxy Solicitation materials. Given the direct invitation and the inclusion of the proxy form itself, 'AGM-R' (AGM Information) is the most precise classification, although 'PSI' (Proxy Solicitation & Information Statement) is also highly relevant. Since the document is the core material for the meeting, AGM-R is selected.
2025-04-28 English
Annual Report and Accounts 2024
Annual Report (ESEF) Classification · 100% confidence FY 2024
2025-04-28 English
Annual Report and Accounts 2024
Annual Report Classification · 100% confidence The document is explicitly titled 'Mears Group PLC Annual Report and Accounts 2024'. It contains comprehensive sections including a Strategic Report, Corporate Governance, detailed Consolidated Financial Statements (Profit or Loss, Balance Sheet, Cash Flow, Changes in Equity), and Notes to the Financial Statements. It covers the full fiscal year 2024 and provides extensive financial and operational data, fitting the definition of an Annual Report (10-K). FY 2024
2025-04-28 English
Grant of Long-Term Incentive Plan awards
Director's Dealing Classification · 100% confidence The document is an official notification from Mears Group PLC regarding the grant of Long-Term Incentive Plan (LTIP) awards to directors and persons discharging managerial responsibilities (PDMRs). It explicitly follows the regulatory format for 'Notification and public disclosure of transactions by persons discharging managerial responsibilities' under the EU Market Abuse Regulation. This falls directly under the 'Director's Dealing' category, which covers share transactions and incentive awards involving company executives.
2025-04-23 English

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