Result of AGM

Mpac Group PLC

15 May 2024

 

15 May 2024                                                                                                                                      

AIM: MPAC

Mpac Group plc

(''Mpac'', "the Company" or "the Group")

Result of Annual General Meeting

Mpac Group plc confirms that all the resolutions put to the Annual General Meeting ("AGM") today were duly passed.  All resolutions were decided on a poll.  Resolutions 1 to 11 were passed as ordinary resolutions and resolutions 12 to 14 were passed as special resolutions. The voting results are given below.

No	Resolution	Votes FOR	%	Votes AGAINST	%	% of ISC Voted	Votes WITHHELD
1	To receive the audited annual accounts of the Company for the year ended 31 December 2023 together with the Directors' report and the auditors' report on those annual accounts.	6,973,838	99.95	3,434	0.05	34.08	1,365
2	To approve the Remuneration report, excluding the Remuneration Policy.	6,565,184	94.09	412,088	5.91	34.08	1,365
3	To re-elect Mr A J Kitchingman as a Director.	6,949,739	99.61	27,554	0.39	34.08	1,344
4	To re-elect Mr A P Holland as a Director.	6,973,131	99.95	3,663	0.05	34.08	1,843
5	To re-elect Mr W C Wilkins  as a Director.	6,970,329	99.90	6,787	0.10	34.08	1,521
6	To re-elect Mr D G Robertson as a Director.	6,953,014	99.65	24,279	0.35	34.08	1,344
7	To re-elect Mrs S A Fowler as a Director.	6,950,061	99.61	27,232	0.39	34.08	1,344
8	To re-elect Mr M G R Taylor as a Director	6,953,630	99.66	23,663	0.34	34.08	1,344
9	To appoint PKF Littlejohn LLP as auditors of the Company to hold office from the conclusion of this Meeting until the conclusion of the next general meeting at which accounts are laid before the Company.	6,959,528	99.77	15,777	0.23	34.07	3,332
10	To authorise the Audit Committee to determine the remuneration of the auditors.	6,968,518	99.94	4,279	0.06	34.06	5,840
11	To authorise the Directors to allot shares.	6,939,151	99.50	34,622	0.50	34.06	4,864
12	To authorise the Directors to disapply statutory pre-emption rights in respect of the Company's issued share capital.	6,564,199	99.38	41,174	0.62	32.26	373,264
13	To authorise the Directors to disapply pre-emption rights for purposes of acquisitions or capital investments.	6,939,701	99.49	35,272	0.51	34.07	3,664
14	To authorise the Company to purchase its own shares.	6,957,539	99.75	17,434	0.25	34.07	3,664

NOTES:

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 13 May 2024 was 20,474,424  ("ISC"). Holders of ordinary shares are entitled to one vote per share. No shares are held in treasury.

For further information, please contact:

Mpac Group plc Adam Holland, Chief Executive Will Wilkins, Group Finance Director Tel: [phone] Shore Capital (Nominated Adviser & Joint Broker) Advisory Patrick Castle Iain Sexton Broking Henry Willcocks Tel: [phone] Liberum (Joint Broker) Edward Mansfield Will King Anake Singh Hudson Sandler Nick Lyon Nick Moore Tel: [phone] Tel: [phone]

 

END