Result of AGM

RNS Number : 3319I

M. P. Evans Group PLC

13 June 2011

 



M.P. Evans Group PLC

Resolutions passed at the annual general meeting held on 10 June 2011.

All of the resolutions set out in the notice of the annual general meeting dated 21 April 2011 were duly passed.

A total of 53,362,455 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	15,295,224	Nil	380
Re-election of O D Wilkinson	15,293,104	1,500	1,000
Re-election of K P Legg	8,827,863	38,024	6,429,717
Re-election of R M Robinow	8,849,938	15,949	6,429,717
Re-election of J D Shaw	15,287,806	7,798	Nil
Declare a dividend	15,295,604	Nil	Nil
Re-appointment of the auditors	15,288,665	6,559	380
Allotment of shares	15,277,650	9,828	8,126
Issue of shares otherwise than pro rata	15,195,727	70,235	29,642
Authority to purchase own shares	15,269,733	24,298	1,573

13 June 2011

Enquiries:

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

Peter Hadsley-Chaplin, chairman                                                

Philip Fletcher, managing director

Tristan Price, finance director

Panmure Gordon

Edward Farmer                                                                                                     Telephone: [phone]

 

END

 

 

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