Mears Group PLC Publication of Circular (5785E)
07 November 2020 - 4:12AM
UK Regulatory
TIDMMER
RNS Number : 5785E
Mears Group PLC
06 November 2020
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN
PART, IN, INTO, OR FROM ANY JURISDICTION WHERE TO DO SO WOULD
CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF THAT
JURISDICTION.
06 November 2020
Mears Group PLC
("Mears", the "Group", or "the Company)
Publication of Circular
Further to the Company's announcement earlier today, Mears is
pleased to announce that the circular (the "Circular") in relation
to the proposed disposal of TerraQuest Solutions Limited and its
subsidiary undertakings (the "Disposal") has been approved by the
Financial Conduct Authority.
The Disposal is subject to the approval of Mears' shareholders.
Accordingly, the Circular contains a notice convening a General
Meeting which is to be held at the offices of the Company at 1390
Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
GL3 4AH at 10 a.m. on 25 November 2020 at which a resolution will
be proposed for the Company's shareholders to approve the Disposal
(the "Notice of General Meeting").
The Circular and Notice of General Meeting will be submitted to
the Financial Conduct Authority's National Storage Mechanism and
will be available for inspection on the NSM's website at
http://www.morningstar.co.uk/uk/NSM.
The Circular and Notice of General Meeting will also be
available for viewing on Mears' website at
www.mearsgroup.co.uk and will be posted to Mears' shareholders later today.
In light of the guidance issued by the UK government restricting
social gatherings in view of the ongoing COVID-19 pandemic, and the
extension of the relevant provisions of the Corporate Insolvency
and Governance Act 2020, the General Meeting will be held as a
closed meeting. Shareholders should, therefore, not attend the
General Meeting but instead appoint the chairman of the General
Meeting as a proxy and provide voting instructions in advance of
the General Meeting.
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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