Source - LSE Regulatory
RNS Number : 5987O
Mpac Group PLC
15 May 2024
 

15 May 2024                                                                                                                                      

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") today were duly passed.  All resolutions were decided on a poll.  Resolutions 1 to 11 were passed as ordinary resolutions and resolutions 12 to 14 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 2023 together with the Directors' report and the auditors' report on those annual accounts.

6,973,838

 

99.95

 

3,434

 

0.05

 

34.08

1,365

 

2

To approve the Remuneration report, excluding the Remuneration Policy.

6,565,184

 

94.09

 

412,088

 

5.91

 

34.08

1,365

 

3

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

6,949,739

 

99.61

27,554

 

0.39

 

34.08

1,344

 

4

To re-elect Mr A P Holland as a Director.

6,973,131

 

99.95

 

3,663

 

0.05

 

34.08

1,843

 

5

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

6,970,329

 

99.90

 

6,787

 

0.10

 

34.08

1,521

 

6

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

6,953,014

 

99.65

 

24,279

 

0.35

 

34.08

1,344

 

7

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

6,950,061

 

99.61

 

27,232

 

0.39

 

34.08

1,344

 

8

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

6,953,630

 

99.66

 

23,663

 

0.34

 

34.08

1,344

 

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.

6,959,528

 

99.77

 

15,777

 

0.23

 

34.07

3,332

 

10

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

6,968,518

 

99.94

 

4,279

 

0.06

 

34.06

5,840

 

11

To authorise the Directors to allot shares.

6,939,151

 

99.50

 

34,622

 

0.50

 

34.06

4,864

 

12

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

6,564,199

 

99.38

 

41,174

 

0.62

 

32.26

373,264

 

13

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

6,939,701

 

99.49

 

35,272

 

0.51

 

34.07

3,664

 

14

To authorise the Company to purchase its own shares.

6,957,539

 

99.75

 

17,434

 

0.25

 

34.07

3,664

 

 

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 13 May 2024 was 20,474,424  ("ISC"). Holders of ordinary shares are entitled to one vote per share. No shares are held in treasury.

For further information, please contact:

 

Mpac Group plc

Adam Holland, Chief Executive

Will Wilkins, Group Finance Director

 

Tel: +44(0)24 7642 1100

Shore Capital (Nominated Adviser & Joint Broker)

Advisory

Patrick Castle

Iain Sexton

Broking

Henry Willcocks

  

Tel: +44(0)20 7408 4050

 

Liberum (Joint Broker)

Edward Mansfield

Will King

Anake Singh

 

Hudson Sandler

Nick Lyon

Nick Moore

Tel: +44(0)20 3100 2000

 

 

 

 

Tel: +44(0 20 7796 4133

 

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END
 
 
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