Result of AGM

RNS Number : 7524R

M. P. Evans Group PLC

18 June 2018

 

M.P. EVANS GROUP PLC

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

RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018

All of the resolutions set out in the notice of the annual general meeting were duly passed.

A total of 54,794,738 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	Withheld
			or spoilt
Annual report	27,580,007	Nil	Nil
Re-election of R M Robinow	26,713,901	865,051	1,055
Re-election of P A Fletcher	27,436,926	141,526	1,555
Re-election of P E Hadsley-Chaplin	27,452,452	125,000	2,555
Declare a dividend	27,580,007	Nil	Nil
Re-appointment of the auditors	27,555,037	24,476	494
Authority to purchase own shares	27,566,057	11,617	2,333

18 June 2018

Enquiries:

M.P. Evans Group PLC	Telephone: [phone]
Peter Hadsley-Chaplin - chairman
Tristan Price - chief executive
Matthew Coulson - finance director
Peel Hunt LLP	Telephone: [phone]
Dan Webster
George Sellar
Nicole McDougall
finnCap	Telephone: [phone]
Tim Redfern
Chris Raggett
Abigail Wayne
Hudson Sandler	Telephone:  [phone]
Charlie Jack
Bertie Berger

 

END

 

 

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