Source - LSE Regulatory
RNS Number : 9052Z
Mpac Group PLC
18 May 2023
 

 

18 May 2023                                                                                                                                      

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") held on Wednesday 17 May 2023 were duly passed.  All resolutions were decided on a poll.  Resolutions 1 to 11 were passed as ordinary resolutions and resolutions 12 to 15 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 2022 together with the Directors' report and the auditors' report on those annual accounts.

7,941,264

99.97%

2,159

0.03%

38.80%

1,693

2

To approve the Remuneration report, excluding the Remuneration Policy.

7,466,625

94.62%

424,798

5.38%

38.54%

53,693

3

To re-elect Mrs S A Fowler as a Director.

7,895,770

99.93%

5,851

0.07%

38.59%

43,495

4

To re-elect Mr A J Kitchingman as a Director.

7,896,952

99.40%

47,783

0.60%

38.80%

381

5

To re-elect Mr D G Robertson as a Director.

7,896,952

99.40%

47,783

0.60%

38.80%

381

6

To re-elect Mr M G R Taylor as a Director.

7,896,952

99.92%

6,169

0.08%

38.60%

41,995

7

To re-elect Mr W C Wilkins as a Director.

7,895,452

99.40%

47,783

0.60%

38.80%

1,881

8

To elect Mr A P Holland as a Director

7,895,770

99.93%

5,851

0.07%

38.59%

43,495

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.

7,897,144

99.92%

5,977

0.08%

38.60%

41,995

10

To authorise the Audit Committee to determine the remuneration of the auditors.

7,925,795

99.76%

18,940

0.24%

38.80%

381

11

To authorise the Directors to allot shares.

7,811,382

98.97%

81,041

1.03%

38.55%

52,693

12

To authorise the Directors to disapply statutory pre-emption rights in respect of the Company's issued share capital.

7,807,938

98.94%

83,485

1.06%

38.54%

53,693

13

To authorise the Directors to disapply pre-emption rights for purposes of acquisitions or capital investments.

7,810,948

98.97%

81,475

1.03%

38.55%

52,693

14

To authorise the Company to purchase its own shares.

7,864,747

99.02%

77,676

0.98%

38.79%

2,693

15

To adopt new Articles of Association.

7,749,025

98.24%

138,710

1.76%

38.52%

57,381

 

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 15 May 2023 was 20,474,424 ("ISC"). Holders of ordinary shares are entitled to one vote per share. No shares are held in treasury.

4. The new Articles of Association will be available to view on the Company's website shortly and will also be submitted to Companies House.

 

 

ENQUIRIES:


Mpac Group plc

Adam Holland, Chief Executive

Will Wilkins, Group Finance Director

 

 

Tel: +44(0)24 7642 1100

Shore Capital (Nominated Adviser & Broker)

Advisory

Patrick Castle / Iain Sexton

 

Broking

Henry Willcocks

 

Tel: +44(0)20 7408 4050

 

Hudson Sandler

Nick Lyon / Nick Moore

Tel: +44(0)20 7796 4133

 

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