Notice of AGM

MPAC

12/05/2025 07:00

RNS Number : 1605I

Mpac Group PLC

12 May 2025

 

12 May 2025                                                                                                                      

AIM: MPAC

 

Mpac Group plc

 ("the Company")

 

Availability of 2024 Annual Report and Notice of 2025 Annual General Meeting

 

Mpac Group plc, the global packaging and automation solutions Group, today announces that the Company's 2024 Annual Report, which includes the Notice of 2025 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 2025 Annual General Meeting ("AGM") will be held at the offices of Mpac Group, 2 Argosy Court, Coventry, CV4 3GA at 12 noon on Thursday 12 June 2025.

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 5pm on 10 June 2025 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. 

 

 

Mpac Group plc
Adam Holland, Chief Executive Officer
Will Wilkins, Group 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
Freddie Wooding
Tel: +44 (0)20 3100 2000
Hudson Sandler
Nick Lyon / Nick Moore
Tel: +44 (0)20 7796 4133

 

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