Business
2019 Annual Financial Report and Notice of AGM
2019 Annual Financial Report and Notice of AGM.
About this update from Mears Group Plc
[{"type":"text","content":"\n \n \n RNS Number : 1484P\n Mears Group PLC\n 05 June 2020\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n 5 June 2020\n \n \n Mears Group PLC\n \n \n (\"Mears\" or \"the Group\" or \"the Company\")\n \n \n Annual Financial Report 2019 and Notice of Annual General Meeting 2020\n \n \n The Annual Financial Report for the year ended 31 December 2019 (the \"2019 Annual Report\") and Notice of Annual General Meeting 2020 (the \"2020 Notice of Meeting\") has today been posted or otherwise made available to shareholders. In accordance with Listing Rule 9.6.1, a copy of these documents have been uploaded to the National Storage Mechanism and will be available for viewing shortly at \n \n https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism\n \n .\n \n \n The 2019 Annual Report and 2020 Notice of Meeting are also available on the Company's website at \n \n https://www.mearsgroup.co.uk\n \n .\n \n \n In 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 have been extracted in full unedited text from the 2019 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 2019 Annual Report and is not a substitute for reading the full 2019 Annual Report. A condensed set of financial statements were appended to Mears' final results announcement on 27 May 2020 together with a management report. The statutory accounts for the year ended 31 December 2019 have been approved by the Board and will be delivered to the Registrar of Companies following the Company's Annual General Meeting.\n \n \n \n \n \n For further information, contact: \n \n \n Mears Group PLC \n \n \n \n \n \n David Miles, Chief Executive Officer \n \n \n \n \n Tel: +44(0)7778 220 185\n \n \n \n \n \n \n Andrew Smith, Finance Director \n \n \n \n \n Tel: +44(0)7712 866 461\n \n \n \n \n \n \n Alan Long, Executive Director \n \n \n \n \n Tel: +44(0)7979 966 453\n \n \n \n \n \n \n www.mearsgroup.co.uk\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n &nb...