Result of AGM

RNS Number : 1693M

Mpac Group PLC

06 May 2020

 

6 May 2020

Mpac Group plc

("Mpac" or the "Company")

Result of Annual General Meeting

Mpac Group plc confirms that all the resolutions put to the Annual General Meeting ("AGM") today were duly passed.  The table below gives details of the votes by proxy received by the Company for each resolution put to the AGM.

NO	RESOLUTION	VOTES FOR	%	VOTES AGAINST	%	% OF ISC VOTED	VOTES WITHHELD
1	To receive the audited annual accounts of the Company together with the Directors' and auditors' report for the year ended 31 December 2019	5,652,714	99.90	5,500	0.10	28.05%	0
2	Resolution withdrawn
3	To elect Mrs S A Fowler as a Director of the Company	5,652,714	99.90	5,500	0.10	28.05%	0
4	To re-elect Mr A J Kitchingman as a Director of the Company	5,652,714	99.90	5,500	0.10	28.05%	0
5	To re-elect Mr D G Robertson as a Director of the Company	5,652,714	99.90	5,500	0.10	28.05%	0
6	To re-elect Dr A Steels as a Director of the Company	5,652,714	99.90	5,500	0.10	28.05%	0
7	To re-elect Mr W C Wilkins as a Director of the Company	5,652,714	99.90	5,500	0.10	28.05%	0
8	To approve the Remuneration report	5,650,472	99.89	6,242	0.11	28.04%	1,500
9	To approve the Remuneration Policy	5,650,472	99.89	6,242	0.11	28.04%	1,500
10	To appoint Grant Thornton UK LLP as auditors	5,652,098	99.89	6,116	0.11	28.05%	0
11	To authorise the Audit Committee to determine the auditors' remuneration	5,652,714	99.90	5,500	0.10	28.05%	0
12	Authority to allot shares	5,651,214	99.90	5,500	0.10	28.04%	1,500
13	General authority to disapply pre-emption rights (special resolution)	5,649,214	99.87	7,500	0.13	28.04%	1,500
14	Additional authority to disapply pre-emption rights for purposes of acquisitions or capital investments (special resolution)	5,649,214	99.87	7,500	0.13	28.04%	1,500
15	Authority to purchase own shares (special resolution)	5,652,714	99.90	5,500	0.10	28.05%	0
16	To allow certain general meetings to be called on not less than 14 clear days' notice	5,649,214	99.87	7,500	0.13	28.04%	1,500

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 5 May 2020 was 20,171,540 ("ISC").

For further information, please contact:

Mpac Group plc Tel: [phone]

Tony Steels, Chief Executive

Will Wilkins, Group Finance Director

Shore Capital (Nominated Adviser & Broker)                                           Tel: [phone]

Patrick Castle

Edward Mansfield

Sarah Mather

Hudson Sandler  Tel: [phone]

Nick Lyon

Nick Moore

 

END

 

 

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