REG - Mpac Group PLC - Availability of 2025 Annual Report & Notice of AGM

MPACAnnouncement

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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 (http://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 (mailto: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                                  Tel: +44 (0) 24 7642 1100

 Adam Holland, Chief Executive

 Will Wilkins, Chief Financial Officer

 Shore Capital (Nominated Adviser & Broker)      Tel: +44 (0) 20 7408 4050

 Advisory

 Patrick Castle

 Sophie Collins

 Broking

 Henry Willcocks

 Panmure Liberum (Joint Broker)                  Tel: +44 (0) 20 3100 2000

 Edward Mansfield

 Will King

 Freddy Wooding

 Tavistock                                       Tel: +44 (0) 20 7920 3150

 Nick Dibden

 Katie Hopkins

 Grace Cooper

 

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