MEARS GROUP PLC

AGM Information • Jun 1, 2016

National Storage Mechanism | Additional information

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RNS Number : 9110Z

Mears Group PLC

01 June 2016

1 June 2016

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	85,506,210	2,514	395,025	40,861
Ordinary Resolution 2	83,892,822	1,740,944	393,110	45,779
Ordinary Resolution 3	84,925,438	584,642	393,110	41,420
Ordinary Resolution 4	85,506,721	2,014	395,025	40,850
Ordinary Resolution 5	84,214,901	997,578	398,310	414,861
Ordinary Resolution 6	85,330,806	174,633	398,310	40,861
Ordinary Resolution 7	85,330,806	174,633	398,310	40,861
Ordinary Resolution 8	85,330,306	175,133	398,310	40,861
Ordinary Resolution 9	84,024,546	1,187,933	398,310	414,861
Ordinary Resolution 10	83,975,532	1,171,010	398,310	399,758
Ordinary Resolution 11	84,918,404	587,035	398,310	40,861
Ordinary Resolution 12	84,639,509	491,930	398,310	414,861
Ordinary Resolution 13	84,924,840	576,898	398,310	44,562
Ordinary Resolution 14	85,487,743	2,898	399,407	54,562
Ordinary Resolution 15	77,963,423	7,526,715	393,110	61,362
Special Resolution 16	78,091,718	3,322,455	394,202	4,136,235
Special Resolution 17	81,574,225	4,078,495	395,025	67,942

The total number of ordinary shares eligible to vote as at 30 May 2016 was 102,526,212.

-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 provider to Local Authorities, Registered Social Landlords and the NHS. We deliver repairs and maintenance services and personal care services directly into communities and people's own homes.

Increasingly our growth is coming from Housing management services, that help reduce homelessness and more complex and integrated care solutions to the NHS that enable people to stay in their own homes for longer.

Mears employs around 18,000 people and provides maintenance and repairs services to circa 15% 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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