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Share Name Share Symbol Market Type Share ISIN Share Description
Mears Group Plc LSE:MER London Ordinary Share GB0005630420 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  5.50 2.91% 194.50 183.00 194.50 194.50 194.50 194.50 1,001 10:00:15
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Support Services 805.8 -15.2 40.2 4.8 216

Mears Group PLC AGM Update

17/06/2021 1:56pm

UK Regulatory (RNS & others)


Mears (LSE:MER)
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TIDMMER

RNS Number : 2871C

Mears Group PLC

17 June 2021

 
 
 

17 June 2021

Mears Group PLC

("Mears" or "the Group" or "the Company")

Annual General Meeting 2021 ("AGM")

Following the UK government announcement on 14 June that lockdown measures will not be withdrawn by the time of the AGM, the Company confirms that it intends to hold its 2021 AGM with only the minimum number of shareholders present as required to form a quorum under the Company's Articles of Association, and who (being officers or employees of the Company) are essential for the business of the AGM to be conducted.

As set out in the notice of meeting, the AGM will be held on 29 June 2021 at 11.00am. In view of the continuing risk posed by COVID-19, and having regard to their own safety and that of others, shareholders and their representatives are respectfully asked not to seek to attend the AGM in person. To ensure the safety of the limited number of people whose attendance is essential, we do not propose to allow other shareholders or their representatives to gain access to the AGM venue on the day.

In order to ensure shareholders' votes are counted, despite these restrictions, the Board strongly encourages shareholders to exercise their right to vote by appointing the chairman of the AGM as their proxy to vote at the AGM in accordance with their instructions. To appoint a proxy, please complete the form of proxy and send it to our registrar, Neville Registrars Limited. CREST members who wish to appoint a proxy or proxies for the AGM (and any adjournment(s) thereof) through the CREST electronic proxy appointment service may do so by using the procedures described in the CREST Manual. Proxy appointments must be received by Neville Registrars Limited no later than 11:00am on 25 June 2021. Further details are set out in the notice of meeting.

We, as your Board, are committed to open dialogue with our shareholders and remain very mindful of ensuring that shareholders have an opportunity to engage with us. Shareholders are encouraged to submit questions in advance of the AGM or raise matters of concern as a shareholder by emailing the Company Secretary using the email address provided on your form of proxy. Answers to questions that are of common interest will be published on the Group's website.

For further information, contact:

Mears Group PLC

 
 Ben Westran                   Tel: +44(0)1452 634600 
 www.mearsgroup.co.uk 
 
 

About Mears

Mears currently employs around 6,000 people and provides services in every region of the UK. In partnership with our Housing clients, we maintain, repair and upgrade the homes of hundreds of thousands of people in communities from remote rural villages to large inner-city estates. Mears has extended its activities to provide broader housing solutions to solve the challenge posed by the lack of affordable housing and to provide accommodation and support for the most vulnerable.

We focus on long-term outcomes for people rather than short-term solutions and invest in innovations that have a positive impact on people's quality of life and on their communities' social, economic and environmental wellbeing. Our innovative approaches and market leading positions are intended to create value for our customers and the people they serve while also driving sustainable financial returns for our providers of capital, especially our shareholders.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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June 17, 2021 08:56 ET (12:56 GMT)

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