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  • Result of EGM

16th November 2007

Mears Group PLC 16 November 2007 Mears Group PLC 16 November 2007 For immediate release Mears Group PLC ("the Company") Special Incentive Plan The Company is pleased to announce that the Resolution to approve the Mears Group 2007 Special Incentive Plan was duly passed at the Extraordinary General Meeting of the Company held today, 16 November 2007. The principal terms of the plan which will now be implemented are as set out in the EGM Notice Circular with an additional vesting hurdle requiring the Company's total shareholder return to exceed the return of the FTSE All Share Support Services Sector over a three year performance period from the date of grant. Accordingly today the Company has granted options over 7,945,559 Ordinary Shares at 320p per share to Bob Holt. Enquiries: Mears Group PLC Reg Pomphrett 01453 511911 Investec Keith Anderson 020 7597 4000 END This information is provided by RN