REG - Mpac Group PLC - Result of AGM
RNS Number : 1693MMpac Group PLC06 May 20206 May 2020
Mpac Group plc
("Mpac" or the "Company")
Result of Annual General Meeting
Mpac Group plc confirms that all the resolutions put to the Annual General Meeting ("AGM") today were duly passed. The table below gives details of the votes by proxy received by the Company for each resolution put to the AGM.
NO
RESOLUTION
VOTES FOR
%
VOTES AGAINST
%
% OF ISC VOTED
VOTES WITHHELD
1
To receive the audited annual accounts of the Company together with the Directors' and auditors' report for the year ended 31 December 2019
5,652,714
99.90
5,500
0.10
28.05%
0
2
Resolution withdrawn
3
To elect Mrs S A Fowler as a Director of the Company
5,652,714
99.90
5,500
0.10
28.05%
0
4
To re-elect Mr A J Kitchingman as a Director of the Company
5,652,714
99.90
5,500
0.10
28.05%
0
5
To re-elect Mr D G Robertson as a Director of the Company
5,652,714
99.90
5,500
0.10
28.05%
0
6
To re-elect Dr A Steels as a Director of the Company
5,652,714
99.90
5,500
0.10
28.05%
0
7
To re-elect Mr W C Wilkins as a Director of the Company
5,652,714
99.90
5,500
0.10
28.05%
0
8
To approve the Remuneration report
5,650,472
99.89
6,242
0.11
28.04%
1,500
9
To approve the Remuneration Policy
5,650,472
99.89
6,242
0.11
28.04%
1,500
10
To appoint Grant Thornton UK LLP as auditors
5,652,098
99.89
6,116
0.11
28.05%
0
11
To authorise the Audit Committee to determine the auditors' remuneration
5,652,714
99.90
5,500
0.10
28.05%
0
12
Authority to allot shares
5,651,214
99.90
5,500
0.10
28.04%
1,500
13
General authority to disapply pre-emption rights (special resolution)
5,649,214
99.87
7,500
0.13
28.04%
1,500
14
Additional authority to disapply pre-emption rights for purposes of acquisitions or capital investments (special resolution)
5,649,214
99.87
7,500
0.13
28.04%
1,500
15
Authority to purchase own shares (special resolution)
5,652,714
99.90
5,500
0.10
28.05%
0
16
To allow certain general meetings to be called on not less than 14 clear days' notice
5,649,214
99.87
7,500
0.13
28.04%
1,500
1. Any proxy arrangement which gave discretion to the Chairman has been included in the "for" totals.
2. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.
3. The number of shares in issue at 6:00 p.m. on 5 May 2020 was 20,171,540 ("ISC").
For further information, please contact:
Mpac Group plc Tel: +44 (0) 2476 421100
Tony Steels, Chief Executive
Will Wilkins, Group Finance Director
Shore Capital (Nominated Adviser & Broker) Tel: +44(0)20 7468 7923
Patrick Castle
Edward Mansfield
Sarah Mather
Hudson Sandler Tel: +44 (0) 20 7796 4133
Nick Lyon
Nick Moore
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.ENDRAGFZGGKDVFGGZM
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