REG - M. P. Evans Group - Result of AGM

M P EvansAnnouncement

13/06/2025 13:45

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RNS Number : 7704M  M. P. Evans Group PLC  13 June 2025

M.P. EVANS GROUP PLC

("Company" or "M.P. Evans")

 

RESULTS OF GENERAL MEETING HELD ON 13 JUNE 2025

All of the resolutions set out in the notice of the annual general meeting
were duly passed.

 

A total of 52,176,292 shares were eligible to vote at the annual general
meeting with each share carrying one vote on a poll. Proxies were received for
use in connection with the annual general meeting with the following
instructions (treating proxies giving discretion to the chairman as a "for"
instruction):

 

 Resolution                             For         Against    Withheld

 1. Annual report                       23,258,044  nil        47,488

 2. Directors' remuneration report      21,543,516  1,753,291  8,725

 3. Election of K Chandra Sekaran       23,162,372  137,265    5,895

 4. Re-election of P E Hadsley-Chaplin  21,579,148  1,720,489  5,895

 5. Declare a final dividend            23,305,384  148        nil

 6. Appoint BDO LLP as auditors         23,284,313  18,146     3,073

 7. Authority to purchase own shares    23,271,006  12,253     22,273

 

13 June 2025

 

Enquiries:

 M.P. Evans Group PLC  Telephone: +44 (0) 1892 516333

Peter Hadsley-Chaplin, chairman
Matthew Coulson, chief executive

Luke Shaw, chief financial officer

 

 Cavendish Capital Markets (Nomad and broker)  Telephone: +44 (0) 20 7220 0500

Matt Goode, George Lawson (Corporate Finance)

Tim Redfern, Harriet Ward (Equity Capital Markets)

 

 Hudson Sandler (Financial PR)  Telephone: +44 (0) 20 7796 4133

Charlie Jack, Nick Moore, Francesca Rosser

 

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