REG - Mpac Group PLC - Availability of Annual Report and Notice of AGM

MPACAnnouncement

06/04/2023 17:30

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RNS Number : 6796V  Mpac Group PLC  06 April 2023

6 April 2023
 
 

AIM: MPAC

 

Mpac Group plc

 

Availability of 2022 Annual Report and Notice of 2023 Annual General Meeting

 

Mpac Group plc ("the Company"), a global leader in high-speed packaging and
automation solutions, today announces that the Company's 2022 Annual Report,
which includes the Notice of 2023 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 2023 Annual General Meeting ("AGM") will be held at the offices
of Hudson Sandler LLP, 25 Charterhouse Square, Barbican, London, EC1M 6AE at
12 noon on Wednesday 17 May 2023.

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 15 May 2023 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                                  Tel: +44(0)24 7642 1100

 Tony Steels, Chief Executive

 Will Wilkins, Group Finance Director

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

 Advisory

 Patrick Castle / Iain Sexton

 Broking

 Henry Willcocks

 Hudson Sandler                                  Tel: +44(0)20 7796 4133

 Nick Lyon / Nick Moore

 

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