Morgan Sindall Group PLC

Pre-Annual General Meeting Information • Mar 26, 2013

National Storage Mechanism | Additional information

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RNS Number : 9297A

Morgan Sindall Group PLC

26 March 2013

Morgan Sindall Group plc ('the Company')

Annual Financial Report, Sustainability Report and Notice of AGM

Further to the release of the Company's Preliminary Results announcement on 19 February 2013, the Company announces that it has published its Annual Report and Accounts 2012 ('Annual Report') and its Sustainability Report 2012 ('Sustainability Report').

The Company also announces that on 25 March 2013 it posted to shareholders a Circular ('the Circular') which contains the notice of Annual General Meeting to be held at 12.00pm on Thursday 9 May 2013 at the offices of Jefferies International, Vintners Place, 68 Upper Thames Street, London EC4V 3BJ.

The Annual Report, Sustainability Report and Circular can be viewed at or downloaded from the Company's website at www.morgansindall.com/investors.

In addition, the documents listed below have been submitted to the National Storage Mechanism ('NSM') and can be accessed via the NSM website at www.hemscott.com/nsm.do.

List of documents submitted to the NSM

·        2012 Annual Report

·        Sustainability Report 2012

·        Circular containing the Notice of the Annual General Meeting

·        Annual General Meeting Proxy Card

·        Notice of Availability of Morgan Sindall Group plc's Annual Report and Circular

The Company's Preliminary Results announcement released on the 19 February 2013 contained the information required by DTR 6.3.5.

ENQUIRIES:    

Morgan Sindall Group plc                                Tel: 020 7307 9200

Mary Nettleship, Company Secretary

End

26 March 2013

This information is provided by RNS

The company news service from the London Stock Exchange

END

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