REG - Mpac Group PLC - Result of AGM

MPACAnnouncement

04/05/2022 16:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220504:nRSD3447Ka&default-theme=true

RNS Number : 3447K  Mpac Group PLC  04 May 2022

4 May 2022

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         7,712,165  99.96  3,343          0.04  38.25           193
     Directors' and auditors' report for the year ended 31 December 2021
 2   To approve the Remuneration Report, excluding the Remuneration Policy           7,491,305  97.17  217,894        2.83  38.22           6,502
 3   To re-elect Mrs S A Fowler as a Director of the Company                         7,705,778  99.93  5,543          0.07  38.23           4,380
 4   To re-elect Mr A J Kitchingman as a Director of the Company                     7,705,778  99.93  5,543          0.07  38.23           4,380
 5   To re-elect Mr D G Robertson as a Director of the Company                       7,705,778  99.93  5,543          0.07  38.23           4,380
 6   To re-elect Dr A Steels as a Director of the Company                            7,685,778  99.93  5,543          0.07  38.13           24,380
 7   To re-elect Mr W C Wilkins as a Director of the Company                         7,703,838  99.90  7,483          0.10  38.23           4,380
 8   To appoint Mr M G R Taylor as a Director of the Company                         7,705,978  99.93  5,343          0.07  38.23           4,380
 9   To appoint Grant Thornton UK LLP as auditors                                    7,693,357  99.74  19,975         0.26  38.24           2,369
 10  To authorise the Audit Committee to determine the auditors' remuneration        7,707,772  99.93  5,560          0.07  38.24           2,369
 11  Authority to allot shares                                                       7,701,034  99.83  13,474         0.17  38.24           1,193
 12  General authority to disapply pre-emption rights (special resolution)           7,701,776  99.84  12,410         0.16  38.24           1,515
 13  Additional authority to disapply pre-emption rights for purposes of             7,673,712  99.48  40,474         0.52  38.24           1,515
     acquisitions or capital investments (special resolution)
 14  Authority to purchase own shares (special resolution)                           7,673,712  99.48  40,474         0.52  38.24           1,515
 15  To allow certain general meetings to be called on not less than 14 clear days'  7,463,728  96.74  251,780        3.26  38.25           193
     notice

 

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 3 May 2022 was 20,171,540
("ISC").

 

For further information, please contact:

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

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGMZGGKKDKGZZM