Source - LSE Regulatory
RNS Number : 5034L
Mpac Group PLC
19 April 2018
 

MPAC GROUP PLC

 

("Mpac" or the "Company")

 

19 April 2018

 

Result of AGM and Board Changes

 

Mpac Group plc ("the Company") confirms that all the resolutions put to the Annual General Meeting ("AGM") held at the Company's offices at 13 Westwood Way, Westwood Business Park, Coventry, CV4 8HS at 12 noon today were passed by a show of hands.  The table below gives details of the votes by proxy received by the Company.

 

As announced in the AGM statement released this morning, Phil Moorhouse stood down as Chairman of the Company at the conclusion of the AGM and Andrew Kitchingman, who has been a Non-Executive Director of the Company since May 2016, was appointed as Chairman with immediate effect.  A process will commence to appoint an additional Non-Executive Director to supplement the Board.

 

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

%

TOTAL VOTES

% of ISC VOTED

VOTES
WITH

HELD

1.

To receive the Company's audited annual accounts and Directors' and auditor's report for the year ended 31 December 2018.

8,210,662

99.99

603

0.01

8,211,265

40.71

80,000

2.

To elect Mr J R Haughey as a Director of the Company

8,290,089

99.99

1,176

0.01

8,291,265

41.10

0

3.

To re-elect Mr J L Davies as a Director of the Company

8,287,773

99.96

3,492

0.04

8,291,265

41.10

0

4.

To re-elect Mr A J Kitchingman as a Director of the Company

8,290,662

99.99

603

0.01

8,291,265

41.10

0

5.

To re-elect Dr A Steels as a Director of the Company

8,290,662

99.99

603

0.01

8,291,265

41.10

0

6.

To approve the Remuneration report

8,178,384

99.74

21,569

0.26

8,199,953

40.65

91,312

7.

To re-appoint KPMG as auditors

6,875,578

82.93

1,415,687

17.07

8,291,265

41.10

0

8.

To authorise the Audit Committee to determine the auditor's remuneration

6,885,814

83.1

1,400,451

16.9

8,286,265

41.08

5,000

9.

Authority to allot shares

8,263,400

99.83

14,053

0.17

8,277,453

41.04

13,812

10.

General authority to disapply pre-emption rights (special resolution)

8,256,393

99.75

20,756

0.25

8,277,149

41.03

14,116

11.

Additional authority to disapply pre-emption rights for purposes of acquisitions or capital investments (special resolution)

8,256,493

99.75

20,656

0.25

8,277,149

41.03

14,116

12.

Authority to purchase own shares (special resolution)

8,274,850

99.84

13,603

0.16

8,288,453

41.09

2,812

13.

To allow certain general meetings to be called on not less than 14 days' notice

8,204,498

98.95

86,767

1.05

8,291,265

41.10

0

 

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 17 April 2017 was 20,171,540 ("ISC").

 

For further information, please contact:

Mpac Group plc                                                                                             Tel: +44 (0) 2476 421100

Tony Steels, Chief Executive

Jim Haughey, Group Finance Director

 

Panmure Gordon (UK) Limited                                                               Tel: +44 (0) 20 7886 2500

(Nominated Advisor & Broker) 

Andrew Potts, Peter Steel - Corporate Finance

James Stearns - Corporate Broking

 

Hudson Sandler                                                                                            Tel: +44 (0) 20 7796 4133

Nick Lyon        

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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