REG - M. P. Evans Group - AGM Results

M P EvansAnnouncement

14/06/2024 13:15

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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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