REG - MHP SE - AGM results

MHP SEAnnouncement

19/06/2023 08:45

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RNS Number : 1403D  MHP SE  19 June 2023

19 June 2023, Limassol, Cyprus

 

MHP SE

Results of AGM

 

MHP SE (LSE: MHPC), the parent company of a leading international
agro-industrial group with headquarters in Ukraine, today announces that at
its Annual General Meeting of shareholders ("Meeting"), 16-18, Zinas Kanther
Street, Ayia Triada, 3035 Limassol, Cyprus on the 19th day of June 2023 at
09.00 am and that  all resolutions were adopted as Ordinary Resolutions.

 

The agenda of the Meeting was as follows:

 

1.         To receive the Annual Report and Accounts of MHP SE for the
year ended 31 December 2022, containing the management report of the Board of
Directors of the Company, the independent auditors report on the audit of the
consolidated financial statements of MHP SE and its subsidiaries for the year
ended 31 December 2022 and the consolidated financial statements of MHP SE and
its subsidiaries for the year ended 31 December 2022;

 

2.      To receive the report of the independent auditors of the Company
and the audited Financial Statements of the Company for the year ended 31
December 2022;

 

3.      To re-elect John Clifford Rich as a Director of the Company to hold
office from the date of the Annual General Meeting until the Annual General
Meeting of the Company to be held in the year 2024;

 

4.       To re-elect Yuriy Kosyuk as a Director of the Company to hold
office from the date of the Annual General Meeting until the Annual General
Meeting of the Company to be held in the year 2024;

 

5.       To re-elect Victoriya Kapelyushna as a Director of the Company to
hold office from the date of the Annual General Meeting until the Annual
General Meeting of the Company to be held in the year 2024;

 

6.       To re-elect Andriy Bulakh as a Director of the Company to hold
office from the date of the Annual General Meeting until the Annual General
Meeting of the Company to be held in the year 2024;

 

7.      To re-elect John Grant as an Independent Non-Executive Director of
the Company to hold office from the date of the Annual General Meeting until
the Annual General Meeting of the Company to be held in the year 2024;

 

8.     To re-elect Christakis Taoushanis as an Independent Non-Executive
Director of the Company to hold office from the date of the Annual General
Meeting until the Annual General Meeting of the Company to be held in the year
2024;

 

9.      To re-elect Philip J Wilkinson OBE as an Independent Non-Executive
Director of the Company to hold office from the date of the Annual General
Meeting until the Annual General Meeting of the Company to be held in the year
2024;

 

10.     To re-elect Oscar Chemerinski as an Independent Non-Executive
Director of the Company to hold office from the date of the Annual General
Meeting until the Annual General Meeting of the Company to be held in the year
2024;

 

11.     To re-appoint Ernst & Young Cyprus Limited, the retiring
auditors of the Company, as Auditors of the Company until the conclusion of
the Annual General Meeting of the Company to be held in the year 2024 and to
authorise the Directors to determine their remuneration; and

 

12.    To ratify and approve remuneration and all payments made since the
previous annual general meeting to the Directors of the Company, past or
present or any of them, on account of fees, salaries or remuneration for their
services as Directors of the Company.

 

The Minutes of the AGM can be found here:
https://mhp.com.ua/en/mhp-se/annual-general-meeting
(https://mhp.com.ua/en/mhp-se/annual-general-meeting)

 

-Ends-

 

 

 For Investor Relations enquiries

 Anastasiia Sobotiuk                UA (mailto:ir@mirohleb.kiev.ua) : (mailto:ir@mirohleb.kiev.ua) +38 050 339

                                  29 99

                                    CY: +357 99 76 71 26

                                    a.sobotyuk@mhp.com.ua (mailto:a.sobotyuk@mhp.com.ua)

 

 

 

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