REG - M. P. Evans Group - AGM Arrangements

M P EvansAnnouncement

Yesterday 15:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260512:nRSL0308Ea&default-theme=true

RNS Number : 0308E  M. P. Evans Group PLC  12 May 2026

M.P. EVANS GROUP PLC

("the Group" or "M.P.Evans")

 

UPDATE ON 2026 ANNUAL GENERAL MEETING ("AGM") ARRANGEMENTS

As set out in the Notice of Meeting, the Group's AGM will be taking place at
Tallow Chandlers' Hall, 4 Dowgate Hill, London EC4R 2SH on Friday 12 June 2026
at 12:00, which shareholders are welcome to attend.

 

In addition, it will be possible to watch the proceedings of the meeting
through the Investor Meet Company ("IMC") platform. However, shareholders will
not be able to ask questions online, nor will they be able to vote through
this platform and so are encouraged to submit their proxy votes in the normal
way.

 

Details of how to register to watch the AGM using the IMC platform can found
on the AGM page of the Group's website at www.mpevans.co.uk/investors/agm
(http://www.mpevans.co.uk/investors/agm) which includes the Notice of Meeting,
how to submit proxy votes, voting guidelines for CREST members and a link
(https://www.investormeetcompany.com/mp-evans-group-plc/register-investor) to
the IMC registration page.

 

 

12 May 2026

 

Enquiries:

 M.P. Evans Group PLC                                Tel: +44 (0) 1892 516333
 Peter Hadsley-Chaplin, chairman
 Matthew Coulson, chief executive
 Luke Shaw, chief financial officer

 Cavendish Capital Markets (Nomad and joint broker)  Tel: +44 (0) 20 7220 0500
 Matt Goode, George Lawson (Corporate finance)
 Harriet Ward (ECM)

 Canaccord Genuity Limited (Joint broker)            Tel: +44 (0) 20 7523 4500
 Henry Fitzgerald-O'Connor, George Grainger

 Alma Strategic Communications (Financial PR)        Tel:  +44 (0)20 3405 0205
 Rebecca Sanders-Hewett, Josh Royston, David Ison

 

 

 

 

 

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOASFWFDEEMSELI



            Copyright 2019 Regulatory News Service, all rights reserved