Mears Group PLC Result of General Meeting (5178G)
November 25 2020 - 9:24AM
UK Regulatory
TIDMMER
RNS Number : 5178G
Mears Group PLC
25 November 2020
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN
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JURISDICTION.
25 November 2020
Mears Group PLC
("Mears", the "Group", or "the Company)
Disposal of TerraQuest: Result of General Meeting and MHCLG
Consent
Notification of Q4 trading update announcement date
Further to the Company's announcement on 6 November 2020, Mears
is pleased to announce that at the General Meeting held today, the
resolution to approve the disposal of TerraQuest Solutions Limited
and its subsidiary undertakings (the "Disposal") was passed. Full
details of the resolution are set out in the Notice of General
Meeting dated 6 November 2020.
Result of General Meeting Number of Shares % of Shares
voted voted
FOR 95,480,750 86.1%
----------------- ------------
AGAINST 7,286 0.0%
----------------- ------------
TOTAL 95,488,036 86.2%
----------------- ------------
WITHHELD 1,564 0.0%
----------------- ------------
* As at the Voting Record Time there were 110,836,888 Mears
Group shares in issue
In addition, Mears is pleased to announce that today the
condition requiring consent from the Ministry of Housing,
Communities & Local Government ("MHCLG") in relation to the
Disposal has also been satisfied. There being no further conditions
to be satisfied, completion of the Disposal is expected to occur on
or around 9 December 2020.
Mears also confirms that it will be announcing its scheduled Q4
trading update on Tuesday 8 December 2020.
For further information, contact:
Mears Group PLC
David Miles, Chief Executive Officer Tel: +44(0)7778 220 185
Andrew Smith, Finance Director Tel: +44(0)7712 866 461
Alan Long, Executive Director Tel: +44(0)7979 966 453
Joe Thompson, Investor Relations Tel: +44(0)7980 844 580
www.mearsgroup.co.uk
Investec Bank plc Tel: +44(0)20 7597 5970
(Sponsor and Financial Adviser to Mears
Group PLC)
Daniel Adams
Virginia Bull
Will Fenby
Peel Hunt Tel: +44(0)20 7418 8900
( C orporate Broker to Mears Group PLC)
Nicholas How
Ed Allsopp
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END
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