M.P. EVANS GROUP PLC
("Company" or "M.P. Evans")
RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 10 JUNE 2016
All of the resolutions set out in the notice of the annual general meeting dated 21 April 2016 were duly passed.
A total of 55,700,444 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 |
Abstain |
|
|
|
|
or spoilt |
|
|
|
|
|
|
Annual report |
26,487,502 |
Nil |
880 |
|
Re-election of T R J Price |
26,483,931 |
3,452 |
1,000 |
|
Re-election of P A Fletcher |
26,484,903 |
2,480 |
1,000 |
|
Re-election of R M Robinow |
26,084,403 |
3,980 |
400,000 |
|
Re-election of J D Shaw |
26,084,403 |
3,980 |
400,000 |
|
Election of B C Tozer |
26,486,525 |
978 |
880 |
|
Declare a dividend |
26,488,383 |
Nil |
Nil |
|
Re-appointment of the auditors |
26,486,999 |
1,004 |
380 |
|
Allotment of shares |
26,437,712 |
47,594 |
3,077 |
|
Allotment of shares otherwise than pro rata |
26,467,852 |
17,454 |
3,077 |
|
Authority to purchase own shares |
26,457,856 |
26,450 |
4,077 |
13 June 2016
Enquiries:
|
M.P. Evans Group PLC |
Telephone: 01892 516333 |
|
Peter Hadsley-Chaplin - chairman |
|
|
Tristan Price - managing director |
|
|
|
|
|
|
|
|
Peel Hunt LLP |
Telephone: 020 7418 8900 |
|
Dan Webster |
|
|
George Sellar |
|
|
|
|