REG - MHP SE - EGM Results

MHP SEAnnouncement

11/03/2024 13:15

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RNS Number : 3758G  MHP SE  11 March 2024

11 March 2024, Limassol, Cyprus

MHP SE

Results of EGM

 

MHP SE (LSE: MHPC), the parent company of a leading international food and
agrotech company with headquarters in Ukraine, today announces that at its
Extraordinary General Meeting of shareholders ("Meeting"), held at 16-18,
Zinas Kanther Street, Ayia Triada, 3035 Limassol, Cyprus on the 11th day of
March 2024 at 12.00 pm, all resolutions were adopted as Ordinary Resolutions.

 

The agenda of the Meeting was as follows:

 

1. To approve the remuneration of Mr. Christakis Taoushanis as from 1 January
2024.

2. To approve the remuneration of Mr. Philip J Wilkinson OBE as from 1 January
2024.

3. To approve the remuneration of Mr. John Grant as of 1 January 2024.

4. To approve the remuneration of Mr. Oscar Chemerinski as of 1 January 2024.

 

NOTE: Please kindly take into account that the name of the International
Government Relations & Public Affairs Committee was recently changed to
the Sustainability & International Affairs Committee but that the role and
authority / role / responsibilities of the Committee remain the same and that
any reference to the Committee with the old /previous name shall be read and
understood as if reference is made to the same committee but with the new
name. There is a reference to the Committee in the Minutes of the EGM.

 

Please see the Minutes of the EGM here:

 

https://mhp.com.cy/agm-and-egm/egm/ (https://mhp.com.cy/agm-and-egm/egm/)

 

 

-Ends-

 

 

 For Investor Relations enquiries

 Anastasiia Sobotiuk (Kyiv)                   Kyiv: +38 050 339 29 99

                                              Cyprus: +357 99 76 71 26

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

 

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