REG - Mpac Group PLC - Result of AGM

MPACAnnouncement

05/05/2021 17:00

RNS Number : 6575X
  
Mpac Group PLC
  
05 May 2021
  
 

5 May 2021
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 2020


6,270,675


100


0


0


31


5,912




2


To re-elect Mrs S A Fowler as a Director of the Company


6,267,945


99.89


6,957


0.11


31


1,685




3


To re-elect Mr A J Kitchingman as a Director of the Company


6,267,945
 


99.89


6,957


0.11


31


1,685




4


To re-elect Mr D G Robertson as a Director of the Company


6,268,133


99.89


6,769


0.11


31


1,685




5


To re-elect Dr A Steels as a Director of the Company


6,272,714


99.97


2,000


0.03


31


1,873




6


To re-elect Mr W C Wilkins as a Director of the Company


6,272,714
 


99.97


2,000


0.03


31


1,873




7


To approve the Remuneration report, excluding the Remuneration Policy 


6,268,066


99.89


6,636


0.11


31


1,885




8


To appoint Grant Thornton UK LLP as auditors


6,204,236


98.94


66,680


1.06


31


5,671




9


To authorise the Audit Committee to determine the auditors' remuneration


6,270,110


99.96


2,616


0.04


31


3,861




10


Authority to allot shares


6,258,348


99.73


16,643


0.27


31


1,596




11


General authority to disapply pre-emption rights (special resolution)


6,244,498


99.54


28,993


0.46


31


3,096




12


Additional authority to disapply pre-emption rights for purposes of acquisitions or capital investments (special resolution)


6,247,020


99.58


26,161


0.42


31


3,406




13


Authority to purchase own shares (special resolution)


6,259,905


99.76


15,086


0.24


31


1,596




14


To allow certain general meetings to be called on not less than 14 clear days' notice


6,257,338


99.72


17,564


0.28


31


1,685




 
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 4 May 2021 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 7408 4050
Patrick Castle
Edward Mansfield
Sarah Mather
 
Hudson Sandler                                                                                                Tel: +44 (0) 20 7796 4133
Nick Lyon
Nick Moore

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