Shareholder Centre

Use this page to find investor information, downloads and news.

Investors menu

card image

Corporate Governance

card image

Financial Highlights

card image

Shareholder downloads

card image

Regulatory news

card image

Shareholder information

card image

Investor FAQs

card image

Investor relations

card image

Leadership Team

Shareholder downloads

  • Annual Reports and Accounts
  • Half Year Results
  • Results and other Presentations
  • Meeting Notices
  • Voting Results

Results and other presentations

Meeting notices

Published on 20 October, 2025

Published on 20 October, 2025

Published on 20 October, 2025

Published on 20 October, 2025

Voting results

Published on 20 October, 2025

Published on 20 October, 2025

Published on 20 October, 2025

Published on 20 October, 2025

Published on 20 October, 2025

Published on 20 October, 2025

Published on 20 October, 2025

Published on 20 October, 2025

Published on 20 October, 2025

Published on 20 October, 2025

Published on 20 October, 2025

Published on 20 October, 2025

Published on 20 October, 2025

Published on 20 October, 2025

Published on 20 October, 2025

Published on 20 October, 2025

Published on 20 October, 2025

Published on 20 October, 2025

Published on 20 October, 2025

Published on 20 October, 2025

Regulatory News


Shareholder Information

  • Company Information
  • Financial Calendar
  • Major Shareholders

Company Information

Registered Office:

Second Floor, 5220 Valiant Court
Gloucester Business Park
Brockworth
Gloucester
GL3 4FE

Country of Incorporation: England and Wales

Registered Number: 3232863

Financial Calendar

Annual General Meeting:

03 June 2026 at 12:30pm

 

Final Dividend 2026 - Record Date:

19 June 2026

 

Final Dividend 2026 - Payment Date:

09 July 2026

Major Shareholders

Shareholders holding over 2.5% of issued share capital Holding at February 2026 (%) Holding at February 2025 (%)
JP Morgan Asset Management 8.9% 9.2%
Fidelity Management & Research 6.7% 9.7%
Gresham House Asset Management 6.1% 6.5%
Artemis Investment Management 5.7% 2.6%
Dimensional Fund Advisors 5.4% 5.3%
Blackrock 4.7% 2.2%
Employee Benefit Trust 4.6% 4.9%
Heronbridge Investment Management 4.4% 6.4%
JPMorgan Securities collateral account 3.3% -
Acadian Asset Management 2.7% 2.6%
Huntington Management 2.6% 2.5%
Where is the Mears Group listed?

Mears Group PLC (MER) is fully listed on the London Stock Exchange.

Where is the price of our shares quoted on the Stock Exchange?

The FTSE ticker for Mears Group is MER.L. The share price is available on our investor website.

How will I get paid my dividends?

Your Mears Group PLC dividends will be automatically paid to you by cheque or alternatively, we would recommend that you opt to receive your dividends directly into your bank account. This will ensure that you receive your dividend on the payment date and avoids the inconvenience of depositing a cheque. Your bank details can be registered through the Investor Centre.  Sign in or register and select "View/Amend my bank details".

I have changed my email address, how do I notify you?

If you wish to change the email address that you have registered with us for electronic communications, sign in or register at Investor Centre.  Once logged in, select the tab 'My Profile' followed by the option 'Communications Preferences'. Then follow the onscreen instructions.

If you require to change the email address you have registered to receive Investor Centre communications, select the tab 'My Profile' followed by the option 'Member Details'.

I have changed my address, how do I notify you?

If you need to update the registered address on your shareholding, the most secure and environmentally friendly approach is to do this online, where you can perform a range of self service options across your portfolio and manage your shareholding online.

Sign in or register at Investor Centre. Once logged in select the tab 'My Profile' followed by the option 'Address Change'.

Please be advised that it is NOT necessary to return your share certificates for alteration for change of address. Please note neither Mears nor Computershare can accept change of address by fax or by email.

How do I sell my Mears Group PLC shares?

You may use a share dealing service such as those offered by High Street Banks or Stockbrokers.  Additionally, Computershare Investor Services PLC can offer you access to a share dealing service. You can buy or sell shares in certificated format and dispose of or increase holdings that are held in a Computershare nominee account.

Sign in or register at Investor Centre. Once logged in you will be able to see the options available to you for buying or selling shares.

I have lost my share certificate. What should I do?

Replacement share certificate(s) can be obtained through the completion and return of an Indemnity for lost certificate(s). In most instances it is usual for an administration fee to be charged for the production of an Indemnity. Original certificates are cancelled when an Indemnity is raised to cover the risks associated with their loss so please ensure that you are certain that the certificate has been lost before reporting it so, as fees may be incurred.  Please call our registrars, Computershare, to discuss your circumstances on +44 (0370) 889 3192.

Investor Relations

  • Registrar
  • Joint Corporate Brokers
  • Bankers
  • Auditor
  • Solicitors

Registrar

Computershare Investor Services PLC

The Pavilions
Bridgewater Road
Bristol
BS13 8AE

+44(0)370 030158

www.computershare.com

card image

Joint Corporate Brokers

Deutsche Numis

45 Gresham Street
London EC2V 7BF

Tel: 020 7260 1000

 

Panmure Liberum

Ropemaker Place, Level 12
25 Ropemaker Street
London EC2Y 9LY

Tel: 020 3100 2000

card image

Bankers

Barclays Bank PLC

Wales and South West Corporate Banking
4th Floor, Bridgewater House
Countership
Finzles Reach
Bristol
BS1 6BX

+44 (0) 800 285 1152

HSBC Bank PLC

West & Wales Corporate Banking Centre
3 Rivergate
Temple Quay
Bristol
BS1 6ER

+44 (0) 8455 583 9796

card image

Auditors

PricewaterhouseCoopers LLP

2 Glass Wharf
Bristol
BS2 0FR

Tel: 0117 955 7779

card image

Solicitors

Brodies

58 Morrison Street
Edinburgh
EH3 8BP

0131 228 3777

card image