MEARS GROUP PLC

AGM Information • Jun 5, 2013

Mears Group PLC

("Mears" or "the Group")

Result of General Meeting

At the General Meeting ("GM") of Mears, held earlier today at 2 Gresham Street, London, all the resolutions put to the meeting were passed.

Summary of General Meeting Proxy Voting:

For information, the summary of the proxy voting is shown in the table below. The full text of the resolutions is shown in the Notice of the General Meeting, which is available on the Mears website at www.mearsgroup.co.uk and copies of all special resolutions have been submitted to the National Storage Mechanism and will be available for inspection at www.Morningstar.co.uk/uk/NSM.

Resolution	Votes For	Votes Against	Votes at	Votes Abstained
			Chairman's
			Discretion
Ordinary Resolution 1	46,708,984	29,627,674	46,544	71,152
Ordinary Resolution 2	41,217,189	33,039,090	46,544	1,874,474

The total number of ordinary shares eligible to vote as at 5 June 2013 was 98,536,055.

-Ends-

Enquiries: Mears Group PLC Andrew Smith, Finance Director Tel: +44(0) 7712 866 461

Gable Communications Limited John Bick

Tel: +44(0) 20 7193 7463 Tel: +44(0) 7872 061 007 mears@gablecommunications.com