MEARS GROUP PLC

AGM Information • Jun 7, 2017

National Storage Mechanism | Additional information

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RNS Number : 4291H

Mears Group PLC

07 June 2017

For Immediate Release                                                                                                                                                       7 June 2017

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	88,567,250	2,014	65,030	1,000
Ordinary Resolution 2	82,079,511	5,728,474	61,330	765,978
Ordinary Resolution 3	79,068,749	8,739,236	61,330	765,978
Ordinary Resolution 4	80,677,652	7,124,474	61,330	771,837
Ordinary Resolution 5	86,564,280	2,001,725	61,330	7,959
Ordinary Resolution 6	87,987,847	583,758	61,330	2,359
Ordinary Resolution 7	88,565,991	6,058	63,245	-
Ordinary Resolution 8	65,614,783	11,520,861	65,030	11,434,620
Ordinary Resolution 9	88,563,739	2,025	65,030	4,500
Ordinary Resolution 10	88,557,019	10,767	63,008	4,500
Ordinary Resolution 11	88,563,239	2,525	65,030	4,500
Ordinary Resolution 12	83,394,951	4,403,502	68,363	768,478
Ordinary Resolution 13	87,985,406	577,025	68,363	4,500
Ordinary Resolution 14	88,535,084	28,025	67,685	4,500
Ordinary Resolution 15	88,535,406	27,025	68,363	4,500
Ordinary Resolution 16	88,533,406	27,025	70,363	4,500
Ordinary Resolution 17	71,138,443	17,432,462	63,278	1,111
Special Resolution 18	76,299,289	12,266,316	66,578	3,111
Special Resolution 19	68,968,005	19,590,100	66,578	10,611
Special Resolution 20	77,247,107	11,331,462	66,578	-

The total number of ordinary shares eligible to vote as at 5 June 2017 was 102,984,108.

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 Cowells                                                        Tel: +44(0)20 7466 5000

www.buchanan.uk.com

Notes for editors

Mears today employs over 15,000 people, providing services in every region of the UK. In partnership with our Housing clients, we maintain, repair and upgrade the homes of hundreds of thousands of people in communities from remote rural villages to large inner city estates. Mears has extended its activities to provide broader housing solutions to solve the challenge posed by the lack of affordable housing. Our Care teams provide support to around 20,000 people a year, enabling older and disabled people to continue living in their own homes.

We focus on long-term outcomes for people rather than short-term solutions, and invest in innovations that make a positive impact on people's quality of life and on their communities' social, economic and environmental wellbeing.

This information is provided by RNS

The company news service from the London Stock Exchange

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