LONDON--(BUSINESS WIRE)--Jul 4, 2018--A fund advised by Shareholder Value Management AG, holding 8.93 per cent of Mears Group PLC’s (the “Company”) issued share capital, has today requisitioned a general meeting of the Company to consider the following ordinary resolutions:

1. The removal of the chairman, Bob Holt.

2. The appointment of a new, independent non-executive director (NED), Andy Hogarth.

Accordingly, the Company is now required to convene a general meeting within 21 days of the requisition, such meeting to be held not more than 28 days from the date of the notice of meeting.

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CONTACT: Shareholder Value Management

For press enquiries, please contact

Danny Calogero

+44 (0) 20 3040 0873

danny.calogero@peregrinecommunications.com

or

Aryna Kastavetskaya

44 (0) 20 3040 0871

aryna.kastavetskaya@peregrinecommunications.com

o

For shareholder enquiries, please contact

Anthony Kluk

+44 (0) 20 7019 7032

Anthony.kluk@georgeson.com

KEYWORD: UNITED KINGDOM EUROPE

INDUSTRY KEYWORD: PROFESSIONAL SERVICES FINANCE

SOURCE: Shareholder Value Management

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PUB: 07/04/2018 01:33 PM/DISC: 07/04/2018 01:33 PM

http://www.businesswire.com/news/home/20180704005311/en