MEARS GROUP PLC

AGM Information • Jun 3, 2015

National Storage Mechanism | Additional information

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RNS Number : 1364P

Mears Group PLC

03 June 2015

For Immediate Release                                                                                                                                                       3 June 2015

Mears Group PLC

("Mears")

Result of AGM

At the Annual General Meeting ("AGM") of Mears, held earlier today at 107 Cheapside, London, EC2V 6DN, all the resolutions put to the meeting were passed.

Summary of AGM 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 Annual General Meeting, which is available on the Mears website at www.mearsgroup.co.uk and copies of all special resolutions will be 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 Chairman's Discretion	Votes Abstained
Ordinary Resolution 1	85,021,535	2,014	31,967	40,850
Ordinary Resolution 2	71,724,535	10,067,078	32,467	3,285,217
Ordinary Resolution 3	84,682,569	350,112	31,967	40,850
Ordinary Resolution 4	85,023,549	0	31,967	40,850
Ordinary Resolution 5	81,443,616	3,241,187	31,967	388,728
Ordinary Resolution 6	82,243,558	2,779,991	31,967	40,850
Ordinary Resolution 7	82,239,594	2,783,955	31,967	40,850
Ordinary Resolution 8	82,239,385	2,784,164	31,967	40,850
Ordinary Resolution 9	80,868,125	273,257	31,967	3,940,021
Ordinary Resolution 10	84,128,912	555,025	31,967	380,462
Ordinary Resolution 11	81,173,930	3,857,491	31,967	40,850
Ordinary Resolution 12	80,788,978	352,404	31,967	3,940,021
Special Resolution 13	77,656,388	7,367,150	31,967	40,861
Special Resolution 14	83,937,887	1,126,397	31,967	115
Special Resolution 15	80,802,890	4,220,659	31,967	40,850

The total number of ordinary shares eligible to vote as at 3 June 2015 was 101,896,321.

-Ends-

For further information, contact:

Mears Group PLC

Andrew Smith, Finance Director                                                       Tel: +44(0)7712 866 461

www.mearsgroup.co.uk

Buchanan

Richard Darby, Sophie McNulty, Sophie Cowells                         Tel: +44(0)20 7466 5000

www.buchanan.uk.com

Notes for editors

Mears is a leading social housing repairs and maintenance service provider to Local Authorities and Registered Social Landlords in the UK and now commands a leading position in the UK Local Authorities' outsourced care market, providing personal care services to people in their own homes.

Following the CAH acquisition, Mears employs in excess of 17,000 people and provides maintenance and repairs services to in excess of 10% of the UK social housing stock. Mears also provides care, on a daily basis, to over 30,000 service users.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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