Result of AGM

RNS Number : 5421B

M. P. Evans Group PLC

10 June 2021

 

M.P. EVANS GROUP PLC

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

RESULTS OF GENERAL MEETING HELD ON 10 JUNE 2021

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

A total of 54,490,253 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
1. Annual report	29,180,891	20	1,731
2. Directors' remuneration report	29,135,822	15,430	31,390
3. Re-election of P A Fletcher	28,888,781	285,281	8,261
4. Re-election of P E Hadsley-Chaplin	28,937,261	237,120	8,261
5. Declare a dividend	29,180,891	20	1,731
6. Appointment of auditors	29,144,164	4,170	34,308

10 June 2021

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
Andrew Clark
finnCap	Telephone: [phone]
Tim Redfern
Chris Raggett
Hudson Sandler	Telephone:  [phone]
Charlie Jack
Elfie Kent

 

END

 

 

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