REG - Mpac Group PLC - Result of AGM

MPACAnnouncement

15/05/2024 15:15

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RNS Number : 5987O  Mpac Group PLC  15 May 2024

15 May
2024

AIM: MPAC

 

Mpac Group plc

(''Mpac'', "the Company" or "the Group")

 

Result of Annual General Meeting

 

Mpac Group plc confirms that all the resolutions put to the Annual General
Meeting ("AGM") today were duly passed.  All resolutions were decided on a
poll.  Resolutions 1 to 11 were passed as ordinary resolutions and
resolutions 12 to 14 were passed as special resolutions. The voting results
are given below.

 No  Resolution                                                                      Votes FOR  %      Votes AGAINST  %     % of ISC Voted  Votes WITHHELD
 1   To receive the audited annual accounts of the Company for the year ended 31     6,973,838  99.95  3,434          0.05  34.08           1,365
     December 2023 together with the Directors' report and the auditors' report on

     those annual accounts.
 2   To approve the Remuneration report, excluding the Remuneration Policy.          6,565,184  94.09  412,088        5.91  34.08           1,365

 3   To re-elect Mr A J Kitchingman as a Director.                                   6,949,739  99.61  27,554         0.39  34.08           1,344

 4   To re-elect Mr A P Holland as a Director.                                       6,973,131  99.95  3,663          0.05  34.08           1,843

 5   To re-elect Mr W C Wilkins  as a Director.                                      6,970,329  99.90  6,787          0.10  34.08           1,521

 6   To re-elect Mr D G Robertson as a Director.                                     6,953,014  99.65  24,279         0.35  34.08           1,344

 7   To re-elect Mrs S A Fowler as a Director.                                       6,950,061  99.61  27,232         0.39  34.08           1,344

 8   To re-elect Mr M G R Taylor as a Director                                       6,953,630  99.66  23,663         0.34  34.08           1,344

 9   To appoint PKF Littlejohn LLP as auditors of the Company to hold office from    6,959,528  99.77  15,777         0.23  34.07           3,332
     the conclusion of this Meeting until the conclusion of the next general

     meeting at which accounts are laid before the Company.
 10  To authorise the Audit Committee to determine the remuneration of the           6,968,518  99.94  4,279          0.06  34.06           5,840
     auditors.

 11  To authorise the Directors to allot shares.                                     6,939,151  99.50  34,622         0.50  34.06           4,864

 12  To authorise the Directors to disapply statutory pre-emption rights in respect  6,564,199  99.38  41,174         0.62  32.26           373,264
     of the Company's issued share capital.

 13  To authorise the Directors to disapply pre-emption rights for purposes of       6,939,701  99.49  35,272         0.51  34.07           3,664
     acquisitions or capital investments.

 14  To authorise the Company to purchase its own shares.                            6,957,539  99.75  17,434         0.25  34.07           3,664

 

NOTES:

1. Any proxy arrangement which gave discretion to the Chairman has been
included in the "For" totals.

2. A "Vote withheld" is not a vote in law and is not counted in the
calculation of the percentage of shares voted "For" or "Against" any
resolution.

3. The number of shares in issue at 6:00 p.m. on 13 May 2024 was 20,474,424
("ISC"). Holders of ordinary shares are entitled to one vote per share. No
shares are held in treasury.

For further information, please contact:

 

 Mpac Group plc                                        Tel: +44(0)24 7642 1100

 Adam Holland, Chief Executive

 Will Wilkins, Group Finance Director

 Shore Capital (Nominated Adviser & Joint Broker)      Tel: +44(0)20 7408 4050

 Advisory

 Patrick Castle

 Iain Sexton

 Broking

 Henry Willcocks

 Liberum (Joint Broker)                                Tel: +44(0)20 3100 2000

 Edward Mansfield

 Will King

 Anake Singh

 Hudson Sandler                                        Tel: +44(0 20 7796 4133

 Nick Lyon

 Nick Moore

 

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