Result of AGM

RNS Number : 6960G
M. P. Evans Group PLC
10 June 2013
 



M.P. EVANS GROUP PLC

("Company" or "M.P. Evans")

 

 

RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2013

 

All of the resolutions set out in the notice of the annual general meeting dated 24 April 2013 were duly passed.

 

A total of 54,871,402 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

23,365,226

Nil

687

Election of J Green-Armytage

23,362,726

Nil

3,187

Re-election of T R J Price

22,887,582

476,644

1,687

Re-election of K P Legg

23,254,694

109,532

1,687

Re-election of R M Robinow

23,264,738

100,488

687

Declare a dividend

23,365,913

Nil

Nil

Re-appointment of the auditors

23,355,783

1,949

8,181

Allotment of shares

23,345,888

15,158

4,867

Allotment of shares otherwise than pro rata

23,307,894

53,152

4,867

Authority to purchase own shares

23,334,030

30,190

1,693

 

 

 

10 June 2013

 

 

Enquiries:

 

M.P. Evans Group PLC                                                                                       Telephone: 01892 516333

Peter Hadsley-Chaplin, chairman                                                

Philip Fletcher, managing director

Tristan Price, finance director

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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