AGM Statement

RNS Number : 3974F

M. P. Evans Group PLC

14 June 2012

 



M.P. Evans Group PLC

Resolutions passed at the annual general meeting held on 8 June 2012.

All of the resolutions set out in the notice of the annual general meeting dated 26 April 2012 were duly passed.

A total of 54,031,901 shares were eligible to vote at the annual general meeting with each share carrying one vote on a poll. Proxies were received for use in connection with the annual general meeting with the following instructions (treating proxies giving discretion to the chairman as a "for" instruction):

Resolution	For	Against	Abstain
			or spoilt
Annual report	20,596,115	Nil	1,230
Re-election of P E Hadsley-Chaplin	20,544,145	2,173	1,000
Re-election of P A Fletcher	20,543,874	2,444	1,000
Re-election of K P Legg	19,691,061	125,257	731,000
Re-election of R M Robinow	19,700,834	115,484	731,000
Declare a dividend	20,546,128	1,190	Nil
Re-appointment of the auditors	20,545,914	1,024	380
Allotment of shares	20,511,321	11,512	24,485
Issue of shares otherwise than pro rata	20,510,909	29,464	6,945
Authority to purchase own shares	20,506,717	31,498	3,200
Approved Share-Option Plan	20,396,768	130,603	19,947
Unapproved Share-Option Plan	20,378,664	142,673	25,981
Supplements to Share-Option Plans	20,396,185	127,637	23,496

14 June 2012

Enquiries:

M.P. Evans Group PLC                                                                                       Telephone: [phone]

Peter Hadsley-Chaplin, chairman                                                

Philip Fletcher, managing director

Tristan Price, finance director

 

END

 

 

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