Source - LSE Regulatory
RNS Number : 1693M
Mpac Group PLC
06 May 2020
 

6 May 2020

 

Mpac Group plc

("Mpac" or the "Company")

Result of Annual General Meeting

Mpac Group plc confirms that all the resolutions put to the Annual General Meeting ("AGM") today were duly passed.  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

%

% OF ISC VOTED

VOTES WITHHELD

1

To receive the audited annual accounts of the Company together with the Directors' and auditors' report for the year ended 31 December 2019

5,652,714

99.90

5,500

0.10

28.05%

0

2

Resolution withdrawn

3

To elect Mrs S A Fowler as a Director of the Company

5,652,714

99.90

5,500

0.10

28.05%

0

4

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

5,652,714

99.90

5,500

0.10

28.05%

0

5

To re-elect Mr D G Robertson as a Director of the Company

5,652,714

99.90

5,500

0.10

28.05%

0

6

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

5,652,714

99.90

5,500

0.10

28.05%

0

7

To re-elect Mr W C Wilkins as a Director of the Company

5,652,714

99.90

5,500

0.10

28.05%

0

8

To approve the Remuneration report

5,650,472

99.89

6,242

0.11

28.04%

1,500

9

To approve the Remuneration Policy

5,650,472

99.89

6,242

0.11

28.04%

1,500

10

To appoint Grant Thornton UK LLP as auditors

5,652,098

99.89

6,116

0.11

28.05%

0

11

To authorise the Audit Committee to determine the auditors' remuneration

5,652,714

99.90

5,500

0.10

28.05%

0

12

Authority to allot shares

5,651,214

99.90

5,500

0.10

28.04%

1,500

13

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

5,649,214

99.87

7,500

0.13

28.04%

1,500

14

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

5,649,214

99.87

7,500

0.13

28.04%

1,500

15

Authority to purchase own shares (special resolution)

5,652,714

99.90

5,500

0.10

28.05%

0

16

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

5,649,214

99.87

7,500

0.13

28.04%

1,500

 

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 5 May 2020 was 20,171,540 ("ISC").

 

For further information, please contact:

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

Tony Steels, Chief Executive

Will Wilkins, Group Finance Director

 

Shore Capital (Nominated Adviser & Broker)                                           Tel: +44(0)20 7468 7923

Patrick Castle

Edward Mansfield

Sarah Mather

 

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

Nick Lyon

Nick Moore


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