• high visibility
  • dyslexia
  • text only
  • text size largest
  • text size large
  • text size normal
  • Annual Financial Report

27th April 2012

RNS Number : 2560C
Mears Group PLC
27 April 2012

Mears Group PLC

(The "Company")

Replacement Announcement - Annual Financial Report

Note: Please find below the reissue of the announcement made this morning with the correct year for the posting date of the documents and announcement of the Company's final results as 20 April 2012 and 20 March 2012 respectively (earlier announcement both shown as 2011).

The Mears Group PLC Annual Report & Accounts 2011 is now available on the Company's website at: www.mearsgroup.co.uk

The following documents have been sent to shareholders:

Annual Report and Accounts for the year ended 31 December 2011

Notice of the Annual General Meeting of the Company to be held at the offices of Investec Bank PLC, 2 Gresham Street, London EC2V 7QP on 6 June 2012 at 9.30am

Form of proxy

All of the above documents were posted to shareholders on 20 April 2012 and have been submitted to the National Storage Mechanism and are available for inspection at:

www.morningstar.co.uk/uk/nsm.

The Company's final results for the year ended 31 December 2011 were announced on 20 March 2012.

Enquiries:

Mears Group PLC


Andrew Smith, Finance Director

Tel: +44(0)7712 866 461

Joint Broker - Investec


Keith Anderson/Daniel Adams

Tel: +44(0)20 7597 5970

Joint Broker - Canaccord Genuity


Mark Dickenson/Lucy Tilley

Tel: +44(0)20 7523 8350

IR - Gable Communications

Tel: +44(0) 20 7193 7463

John Bick/Justine James

Tel: +44(0)7872 061 007


This information is provided by RNS
The company news service from the London Stock Exchange