REG - Mpac Group PLC - Result of Annual General Meeting

MPACAnnouncement

18/05/2023 11:30

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RNS Number : 9052Z  Mpac Group PLC  18 May 2023

 

18 May 2023
 
 

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") held on Wednesday 17 May 2023 were duly passed.  All
resolutions were decided on a poll.  Resolutions 1 to 11 were passed as
ordinary resolutions and resolutions 12 to 15 were passed as special
resolutions. The voting results are given below.

 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     7,941,264  99.97%  2,159          0.03%  38.80%          1,693
     December 2022 together with the Directors' report and the auditors' report on
     those annual accounts.
 2   To approve the Remuneration report, excluding the Remuneration Policy.          7,466,625  94.62%  424,798        5.38%  38.54%          53,693
 3   To re-elect Mrs S A Fowler as a Director.                                       7,895,770  99.93%  5,851          0.07%  38.59%          43,495
 4   To re-elect Mr A J Kitchingman as a Director.                                   7,896,952  99.40%  47,783         0.60%  38.80%          381
 5   To re-elect Mr D G Robertson as a Director.                                     7,896,952  99.40%  47,783         0.60%  38.80%          381
 6   To re-elect Mr M G R Taylor as a Director.                                      7,896,952  99.92%  6,169          0.08%  38.60%          41,995
 7   To re-elect Mr W C Wilkins as a Director.                                       7,895,452  99.40%  47,783         0.60%  38.80%          1,881
 8   To elect Mr A P Holland as a Director                                           7,895,770  99.93%  5,851          0.07%  38.59%          43,495
 9   To appoint PKF Littlejohn LLP as auditors of the Company to hold office from    7,897,144  99.92%  5,977          0.08%  38.60%          41,995
     the conclusion of this Meeting until the conclusion of the next general
     meeting at which accounts are laid before the Company.
 10  To authorise the Audit Committee to determine the remuneration of the           7,925,795  99.76%  18,940         0.24%  38.80%          381
     auditors.
 11  To authorise the Directors to allot shares.                                     7,811,382  98.97%  81,041         1.03%  38.55%          52,693
 12  To authorise the Directors to disapply statutory pre-emption rights in respect  7,807,938  98.94%  83,485         1.06%  38.54%          53,693
     of the Company's issued share capital.
 13  To authorise the Directors to disapply pre-emption rights for purposes of       7,810,948  98.97%  81,475         1.03%  38.55%          52,693
     acquisitions or capital investments.
 14  To authorise the Company to purchase its own shares.                            7,864,747  99.02%  77,676         0.98%  38.79%          2,693
 15  To adopt new Articles of Association.                                           7,749,025  98.24%  138,710        1.76%  38.52%          57,381

 

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 15 May 2023 was 20,474,424
("ISC"). Holders of ordinary shares are entitled to one vote per share. No
shares are held in treasury.

4. The new Articles of Association will be available to view on the Company's
website shortly and will also be submitted to Companies House.

 

 

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

 Adam Holland, 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

 

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