Business
Notice of EGM
Notice of EGM.
About this update from Mears Group Plc
[{"type":"text","content":"\n RNS Number : 1717D Mears Group PLC 10 September 2008 \n \nImmediate Release: Wednesday 10th September 2008\n\n\nMears Group PLC \n('Mears' or 'the Company')\n\nNotice of Extraordinary General Meeting\n \nNotice of an Extraordinary General Meeting of the Company to be held on 1 October 2008 at 2.00 p.m. at Arbuthnot Securities, Arbuthnot House, 20 Ropemaker Street, London EC2Y 9AR to consider: \n\n(i) Amendments to the Mears Group PLC Unapproved Share Option Plan 2001;\n\n(ii) The adoption of the Mears Group PLC 2008 Long Term Incentive Plan; and\n\n(iii) The adoption of new articles of association to reflect primarily the provisions of the Companies Act 2006.\n \nCopies of the circular to shareholders, notice of meeting and proxy card have been sent to the UK Listing Authority and will be available for inspection shortly at the Document Viewing Facility of the UK Listing Authority, which is situated at: \n \nThe Financial Services Authority \n25 The North Colonnade \nCanary Wharf \nLondon \nE14 5HS \n \nTel. no. (0)20 7676 1000\n\nFurther copies of the above documents are available from the registered office of the Company, 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester GL3 4AH. \n \n \nFor further information: \n \nMears Group PLC \nAndrew Smith, Finance Director 07712 866 461\nThis information is provided by RNSThe company news service from the London Stock Exchange END NOEBUGDCSXBGGIG \n ","length":3910,"tagName":"div"}]