Source - LSE Regulatory
RNS Number : 6575X
Mpac Group PLC
05 May 2021
 

5 May 2021

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 2020

6,270,675

100

0

0

31

5,912

2

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

6,267,945

99.89

6,957

0.11

31

1,685

3

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

6,267,945

 

99.89

6,957

0.11

31

1,685

4

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

6,268,133

99.89

6,769

0.11

31

1,685

5

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

6,272,714

99.97

2,000

0.03

31

1,873

6

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

6,272,714

 

99.97

2,000

0.03

31

1,873

7

To approve the Remuneration report, excluding the Remuneration Policy

6,268,066

99.89

6,636

0.11

31

1,885

8

To appoint Grant Thornton UK LLP as auditors

6,204,236

98.94

66,680

1.06

31

5,671

9

To authorise the Audit Committee to determine the auditors' remuneration

6,270,110

99.96

2,616

0.04

31

3,861

10

Authority to allot shares

6,258,348

99.73

16,643

0.27

31

1,596

11

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

6,244,498

99.54

28,993

0.46

31

3,096

12

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

6,247,020

99.58

26,161

0.42

31

3,406

13

Authority to purchase own shares (special resolution)

6,259,905

99.76

15,086

0.24

31

1,596

14

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

6,257,338

99.72

17,564

0.28

31

1,685

 

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 4 May 2021 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 7408 4050

Patrick Castle

Edward Mansfield

Sarah Mather

 

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

Nick Lyon

Nick Moore

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