REG-Menzies(John) PLC: Annual Financial Report

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Mon Apr 20, 2009 9:05am EDT 

JOHN MENZIES PLC (the "Company"): ANNUAL REPORT AND ACCOUNTS AND ASSOCIATED
DOCUMENTS

Further to the Preliminary Announcement of the Company's results, issued on 10
March 2009, and in compliance with the Listing Rules John Menzies plc announces
that it has today lodged two copies of the following documents with the UK
Listing Authority:

i) Annual Report and Accounts 2008

ii) Notice of 2009 Annual General Meeting

iii) Proxy voting form

These documents will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Telephone no. +44 (0)20 7066 1000

The Annual Report and Accounts and Notice of Annual General Meeting are
available on-line at www.johnmenziesplc.com

The Annual General Meeting of John Menzies plc will be held on 21 May 2009.



END
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