Source - LSE Regulatory
RNS Number : 4912S
M. P. Evans Group PLC
14 June 2024
 

M.P. EVANS GROUP PLC

("Company" or "M.P. Evans")

 

RESULTS OF GENERAL MEETING HELD ON 14 JUNE 2024

All of the resolutions set out in the notice of the annual general meeting were duly passed.

 

A total of 52,979,557 shares were eligible to vote at the annual general meeting with each share carrying one vote on a poll. Proxies were received for use in connection with the annual general meeting with the following instructions (treating proxies giving discretion to the chairman as a "for" instruction):

 

Resolution

For

Against

Discretion

Withheld

1. Annual report

24,619,801

 

1,232

 

425,782

 

nil

2. Directors' remuneration report

24,523,806

 

95,327

 

425,782

 

1,900

 

3. Election of L A Shaw

24,479,408

 

136,859

 

425,782

 

4,766

 

4. Re-election of P E Hadsley-Chaplin

24,481,590

 

137,943

 

425,782

 

1,500

 

5. Declare a final dividend

24,619,801

 

1,232

 

425,782

 

nil

6. Appoint BDO LLP as auditors

24,605,942

 

13,973

 

425,782

 

1,118

 

7. Authority to purchase own shares

24,613,201

 

7,832

 

425,782

 

nil

 

14 June 2024

 

Enquiries:

M.P. Evans Group PLC

Telephone: +44 (0)1892 516333

Peter Hadsley-Chaplin - Chairman


Matthew Coulson - Chief executive


Luke Shaw - Chief financial officer




Cavendish Capital Markets Limited (Nomad and broker)

Telephone: +44 (0)20 7220 0500

Matt Goode, George Lawson, Rory Sale - Corporate finance

Tim Redfern, Harriet Ward - Equity capital markets




Hudson Sandler (Financial PR)

Telephone:  +44 (0)20 7796 4133

Charlie Jack, Charlotte Cobb, Francis Kerrigan


 

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