AGM update

RNS Number : 4619N

M. P. Evans Group PLC

01 June 2022

 

M.P. EVANS GROUP PLC

("the Group" or "M.P.Evans")

UPDATE ON 2022 ANNUAL GENERAL MEETING ("AGM") ARRANGEMENTS

As set out in the Notice of Meeting, the Group's AGM will be taking place at Tallow Chandlers' Hall, 4 Dowgate Hill, London EC4R 2SH on Friday 10 June 2022 at 12:00 noon, which shareholders are welcome to attend.

In addition, it will be possible to observe the proceedings of the meeting through the Investor Meet Company ("IMC") platform. However, shareholders will not be able to ask questions online, nor will they be able to vote through this platform and so are encouraged to submit their proxy votes in the normal way.

Details of how to register to observe the AGM using the IMC platform can found at the AGM page of the Group's website at www.mpevans.co.uk/investors/agm which includes the Notice of Meeting, how to submit proxy votes, and a link to the IMC registration page.

1 June 2022

Enquiries:

M.P. Evans Group PLC	Telephone: [phone]
Peter Hadsley-Chaplin - chairman
Matthew Coulson - chief executive
Peel Hunt LLP (Nomad and joint broker)	Telephone: [phone]
Dan Webster
Andrew Clark
Lalit Bose
finnCap (Joint broker)	Telephone: [phone]
Tim Redfern
Harriet Ward
Hudson Sandler (Financial PR)	Telephone:  [phone]
Charlie Jack
Elfie Kent

 

END

 

 

NOAMZGFKVMZGZZM