REG - Mpac Group PLC - Result of AGM

MPACAnnouncement

12/06/2025 17:45

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RNS Number : 6734M  Mpac Group PLC  12 June 2025

12 June
2025

AIM: MPAC

 

Mpac Group plc

(''Mpac'', "the Company" or "the Group")

 

Result of Annual General Meeting

 

Mpac Group plc confirms that all the resolutions put to the Annual General
Meeting ("AGM") today were duly passed.  All resolutions were decided on a
poll.  Resolutions 1 to 11 were passed as ordinary resolutions and
resolutions 12 to 14 were passed as special resolutions. The voting results
are given below.

Today's AGM date was significantly later than normal due to the Company's
audited final results only being announced on 29 April 2025, following the
signiciant acquisitions in 2024. Accordingly, given the AGM's proximity to the
end of H1 2025, no trading update was provided today. A half-year trading
update will be provided in early July 2025.

 No  Resolution                                                                      Votes FOR    %       Votes AGAINST  %      % of ISC Voted  Votes WITHHELD
 1   To receive the audited annual accounts of the Company for the year ended 31     13,416,386   99.99   1,577          0.01   44.62           443
     December 2024 together with the Directors' report and the auditors' report on
     those annual accounts.
 2   To approve the Remuneration report, excluding the Remuneration Policy.          12,652,286           764,860               44.61

                                                                                                  94.30                  5.70                   1,260

 3   To re-elect Mr A J Kitchingman as a Director.                                   13,328,340   99.95   7,251          0.05   44.34           82,815
 4   To re-elect Mr A P Holland as a Director.                                       13,412,153   99.97                  0.03   44.61

                                                                                                          3,934                                 2,319

 5   To re-elect Mr W C Wilkins  as a Director.                                      13,411,349   99.95   6,418                 44.62           639

                                                                                                                         0.05

 6   To re-elect Mr D G Robertson as a Director.                                     13,411,965   99.97   4,122          0.03   44.61           2,319
 7   To re-elect Mrs S A Fowler as a Director.                                                    94.36   756,326        5.64   44.61           2,319

                                                                                     12,659,761

 8   To re-elect Mr M G R Taylor as a Director                                                    99.97   3,934                 44.61           2,507

                                                                                     13,411,965                          0.03

 9   To appoint PKF Littlejohn LLP as auditors of the Company to hold office from    13,413,217   99.97   4,550          0.03                   639
     the conclusion of this Meeting until the conclusion of the next general

     meeting at which accounts are laid before the Company.                                                                     44.62

 10  To authorise the Audit Committee to determine the remuneration of the           13,413,627   99.97   4,336          0.03   44.62           443
     auditors.
 11  To authorise the Directors to allot shares.                                     12,655,871   94.32                  5.68   44.62           443

                                                                                                          762,092

 12  To authorise the Directors to disapply statutory pre-emption rights in respect  11,885,939   93.91   771,166        6.09   42.09           761,301
     of the Company's issued share capital.
 13  To authorise the Directors to disapply pre-emption rights for purposes of       12,630,495   94.27   768,172        5.73   44.55           19,739
     acquisitions or capital investments.
 14  To authorise the Company to purchase its own shares.                            13,410,921   99.95   7,042          0.05   44.62           443

 

NOTES:

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 Tuesday 10 June 2025 was
30,073,273 ("ISC"). Holders of ordinary shares are entitled to one vote per
share. No shares are held in treasury.

For further information, please contact:

 

 Mpac Group plc                                        Tel: +44(0)24 7642 1100

 Adam Holland, Chief Executive

 Will Wilkins, Chief Financial Officer

 Shore Capital (Nominated Adviser & Joint 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 (Financial PR)                         Tel: +44(0 20 7796 4133

 Nick Lyon

 Nick Moore

 Francesca Rosser

 

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