Source - LSE Regulatory
RNS Number : 3447K
Mpac Group PLC
04 May 2022
 

4 May 2022

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 2021

7,712,165

99.96

3,343

0.04

38.25

193

2

To approve the Remuneration Report, excluding the Remuneration Policy

7,491,305

97.17

217,894

2.83

38.22

6,502

3

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

7,705,778

99.93

5,543

0.07

38.23

4,380

4

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

7,705,778

99.93

5,543

0.07

38.23

4,380

5

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

7,705,778

99.93

5,543

0.07

38.23

4,380

6

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

7,685,778

99.93

5,543

0.07

38.13

24,380

7

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

7,703,838

99.90

7,483

0.10

38.23

4,380

8

To appoint Mr M G R Taylor as a Director of the Company

7,705,978

99.93

5,343

0.07

38.23

4,380

9

To appoint Grant Thornton UK LLP as auditors

7,693,357

99.74

19,975

0.26

38.24

2,369

10

To authorise the Audit Committee to determine the auditors' remuneration

7,707,772

99.93

5,560

0.07

38.24

2,369

11

Authority to allot shares

7,701,034

99.83

13,474

0.17

38.24

1,193

12

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

7,701,776

99.84

12,410

0.16

38.24

1,515

13

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

7,673,712

99.48

40,474

0.52

38.24

1,515

14

Authority to purchase own shares (special resolution)

7,673,712

99.48

40,474

0.52

38.24

1,515

15

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

7,463,728

96.74

251,780

3.26

38.25

193

 

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 3 May 2022 was 20,171,540 ("ISC").

 

For further information, please contact:

Mpac Group plc                                                                                                Tel: +44 (0)24 7642 1100

Tony Steels, Chief Executive

Will Wilkins, Group Finance Director

 

Shore Capital (Nominated Adviser & Broker)                                            Tel: +44(0)20 7408 4050

Advisory

Patrick Castle

Iain Sexton

Broking

Henry Willcocks

 

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

Nick Lyon

Nick Moore

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