MEARS GROUP PLC

Pre-Annual General Meeting Information • May 22, 2013

National Storage Mechanism | Additional information

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RNS Number : 3593F

Mears Group PLC

22 May 2013

22 May 2013

Mears Group PLC

("Mears" or the "Company")

Notice of General Meeting

Mears announces that it has issued a notice of meeting convening a General Meeting on Wednesday 5 June 2013 immediately following the Company's Annual General Meeting.  The purpose of the meeting is to seek shareholder consent to new management share incentive arrangements.

A copy of the Notice of Meeting has been submitted to the National Storage Mechanism, and will shortly be available for inspection at the National Storage Mechanism at www.morningstar.co.uk/uk/NSM and is also available on the Company's website at www.mearsgroup.co.uk.

The Annual General Meeting will be held at 9.30am on Wednesday 5 June 2013 at Investec, 2 Gresham Street, London, EC2V 7QP.

End.

Enquiries:
Mears Group PLC
Reg Pomphrett, Company Secretary	Tel: +44 (0)20 7193 7463
Investec Bank plc Keith Anderson/Daniel Adams	Tel: +44(0)20 7597 5970
Canaccord Genuity Limited Piers Coombs/Lucy Tilley	Tel: +44 (0)20 7523 8350
Gable Communications Limited              John Bick/Justine James           mears@gablecommunications.com	Tel: +44(0)20 7193 7463 Tel: +44(0)7872 061 007

This information is provided by RNS

The company news service from the London Stock Exchange

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