Business
2015 Annual Financial Report & Notice of 2016 AGM
2015 Annual Financial Report & Notice of 2016 AGM.
About this update from Mears Group Plc
[{"type":"text","content":"\n \nRNS Number : 9595U Mears Group PLC 12 April 2016 \n \n\n\n\n\n\n\n\n\n\n\n\n\n\n12 April 2016\nMears Group PLC\n(\"Mears\" or \"the Group\" or \"the Company\")\n2015 Annual Financial Report and Notice of 2016 AGM\nThe following documents have today been posted or otherwise made available to shareholders: \n· Annual Financial Report for the year ended 31 December 2015 (the \"2015 Annual Report\") \n· Notice of the Annual General Meeting (\"AGM\") and a circular with explanatory notes for shareholders about the resolutions to be proposed at the AGM (\"AGM Circular and Notice\") \n· Form of Proxy for the 2016 AGM \nIn accordance with Listing Rules, following the announcement on 15 March 2016 of Mears' final results for the year ended 31 December 2015, copies of each of those documents have today 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.\nThe 2015 Annual Report and AGM Circular and Notice are also available on the Company's website at www.mearsgroup.co.uk. \nThe AGM will be held at 9.30am on Wednesday 1 June 2016 at at the offices of Buchanan, 107 Cheapside, London, EC2V 6DN.\nIn accordance with DTR 6.3.5, this announcement contains in the attached appendix information on the principal risk factors, a responsibility statement and details of related party transactions which has been extracted in full unedited text from the 2015 Annual Report. This information is included herein solely for the purpose of complying with DTR 6.3.5 and the requirement it imposes on the Company as to how it makes public its annual financial report. These extracts should be read in conjunction with the full 2015 Annual Report and is not a substitute for reading the full 2015 Annual Report. A condensed set of financial statements were appended to Mears' final results announcement on 15 March 2016 together with a management report. The statutory accounts for the year ended 31 December 2015 have been approved by the Board and will be delivered to the Registrar of Companies following the Company's Annual General Meeting.\n \nFor further information, contact: \n \nMears Group PLC \n\n\n\n\nDavid Miles, Chief Executive \n\n\nTel:...