REG - Mpac Group PLC - Notice of AGM

MPACAnnouncement

12/05/2025 07:00

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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                                  Tel: +44 (0)24 7642 1100

 Adam Holland, Chief Executive Officer

 Will Wilkins, Group 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

 Freddie Wooding

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

 Nick Lyon / Nick Moore

 

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