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RNS Number : 7212J Mpac Group PLC 08 April 2024
8 April
2024
AIM: MPAC
Mpac Group plc
Availability of 2023 Annual Report and Notice of 2024 Annual General Meeting
Mpac Group plc ("the Company"), a global leader in high-speed packaging and
automation solutions, today announces that the Company's 2023 Annual Report,
which includes the Notice of 2024 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 2024 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 15 May 2024.
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 13 May 2024 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
Adam Holland, Chief Executive
Will Wilkins, Group Finance Director
Shore Capital (Nominated Adviser & Broker) Tel: +44(0)20 7408 4050
Advisory
Patrick Castle / Iain Sexton
Broking Tel: +44 (0) 20 3100 2000
Henry Willcocks
Liberum (Joint Broker)
Edward Mansfield
Will King
Anake Singh
Hudson Sandler Tel: +44(0)20 7796 4133
Nick Lyon / Nick Moore
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