Availability of 2025 Annual Report & Notice of AGM

MPAC

15/05/2026 07:00

RNS Number : 3766E

Mpac Group PLC

15 May 2026

 

15 May 2026

AIM: MPAC

 

Mpac Group plc

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

 

Availability of 2025 Annual Report and Notice of 2026 Annual General Meeting

 

Mpac Group plc, the global packaging and automation solutions Group, today announces that the Company's 2025 Annual Report, which includes the Notice of the 2026 Annual General Meeting ("Notice of AGM"), is available for viewing on the Company's website at www.mpac-group.com and has been posted to those shareholders that elected to receive a hard copy.

 

The Company's 2026 Annual General Meeting ("AGM") will be held at the offices of Mpac Group, 2 Argosy Court, Coventry, CV3 4GA at 12 noon on Thursday 18 June 2026.

 

The Board always welcomes questions from shareholders, and we request that shareholders submit their questions to the Board before the AGM. Shareholders can submit questions up until 12 noon on 16 June 2026 by emailing them to cosec@mpac-group.com.

 

Details of the resolutions to be proposed at the AGM are set out in the Notice of AGM.

 

For further information, please contact:

 

Mpac Group plc
Adam Holland, Chief Executive
Will Wilkins, Chief Financial Officer
Tel: +44 (0) 24 7642 1100
Shore Capital (Nominated Adviser & Broker)
Advisory
Patrick Castle
Sophie Collins
Broking
Henry Willcocks
Tel: +44 (0) 20 7408 4050
Panmure Liberum(Joint Broker)
Edward Mansfield
Will King
Freddy Wooding
Tel: +44 (0) 20 3100 2000
Tavistock
Nick Dibden
Katie Hopkins
Grace Cooper
Tel: +44 (0) 20 7920 3150

 

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