Source - LSE Regulatory
RNS Number : 7212J
Mpac Group PLC
08 April 2024
 

8 April 2024                                                                                                                                       

AIM: MPAC

 

Mpac Group plc

 

Availability of 2023 Annual Report and Notice of 2024 Annual General Meeting

 

Mpac Group plc ("the Company"), a global leader in high-speed packaging and automation solutions, today announces that the Company's 2023 Annual Report, which includes the Notice of 2024 Annual General Meeting ("Notice of AGM"), is available for viewing on the Company's website at www.mpac-group.com and has been posted to those shareholders that elected to receive a hard copy.

The Company's 2024 Annual General Meeting ("AGM") will be held at the offices of Hudson Sandler LLP, 25 Charterhouse Square, Barbican, London, EC1M 6AE at 12 noon on Wednesday 15 May 2024.

The Board always welcomes questions from shareholders and we request that shareholders submit their questions to the Board before the AGM.  Shareholders can submit questions up until 5pm on 13 May 2024 by emailing them to cosec@mpac-group.com.

 

Details of the resolutions to be proposed at the AGM are set out in the Notice of AGM. 

 

 

 

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

 

Liberum (Joint Broker)

Edward Mansfield

Will King

Anake Singh

 

 

Tel: +44(0)20 7408 4050

 

 

 

Tel: +44 (0) 20 3100 2000

 

 

Hudson Sandler

Nick Lyon / Nick Moore

Tel: +44(0)20 7796 4133

 

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