Business
Result of EGM
Result of EGM.
About this update from Mears Group Plc
[{"type":"text","content":"\n RNS Number : 8864E Mears Group PLC 01 October 2008 \n \nMears Group PLC ('Mears' or 'the Company') \n \nResult of Extraordinary General Meeting \n \nThe Company is pleased to announce that all the Resolutions for approval, detailed below, were all duly passed at the Extraordinary General Meeting held today, 1 October 2008. \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 \nThe principal terms of these Resolutions, which will now be implemented, are as set out in the EGM Notice Circular which are available for inspection 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 REGBLBDGBSGGGIB \n ","length":3448,"tagName":"div"}]