TIDMMNZS 
 
John Menzies plc 
 
                                (the "Company") 
 
5th April 2016 
 
Annual Report and Accounts 2015 and Notice of Annual General Meeting 
 
The Company can confirm that the following documents have today been posted or 
otherwise made available to shareholders: 
 
  * Annual Report and Accounts for the financial year ended 31 December 2015; 
 
  * Notice of Annual General Meeting ("AGM") dated 1st April 2016; and 
 
  * associated Form of Proxy. 
 
    In accordance with Listing Rule 9.6.1R, copies of each of these documents 
    have today been submitted to the National Storage Mechanism and will 
    shortly be available for inspection at: 
 
    www.hemscott.com/nsm.do 
 
    Copies are also available on the Company's website: 
 
    www.johnmenziesplc.com 
 
The Company's AGM will be held at 2:00pm on Friday 20th May 2016 in the Waldorf 
Astoria Edinburgh - The Caledonian, Princes Street, Edinburgh EH1 2AB. 
 
Enquiries: 
 
John Geddes 
Group Company Secretary 
0131 225 8555 
 
 
 
END

(END) Dow Jones Newswires

April 05, 2016 12:02 ET (16:02 GMT)

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