M.P. EVANS GROUP PLC
("Company" or "M.P. Evans")
RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2015
All of the resolutions set out in the notice of the annual general meeting dated 24 April 2015 were duly passed.
A total of 55,327,395 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 |
26,856,027 |
Nil |
Nil |
|
Re-election of P E Hadsley-Chaplin |
26,553,759 |
117,381 |
184,887 |
|
Re-election of P A Fletcher |
26,559,901 |
111,739 |
184,387 |
|
Re-election of R M Robinow |
17,714,157 |
115,706 |
9,026,164 |
|
Re-election of J D Shaw |
17,900,728 |
113,022 |
8,842,777 |
|
Declare a dividend |
26,856,027 |
Nil |
Nil |
|
Re-appointment of the auditors |
26,848,913 |
7,041 |
2,573 |
|
Allotment of shares |
26,841,992 |
13,986 |
2,549 |
|
Allotment of shares otherwise than pro rata |
26,841,592 |
14,386 |
2,549 |
|
Authority to purchase own shares |
26,819,424 |
29,421 |
9,682 |
|
Scrip dividend |
26,836,100 |
20,451 |
1,976 |
8 June 2015
Enquiries:
|
M.P. Evans Group PLC |
Telephone: 01892 516333 |
|
Peter Hadsley-Chaplin - chairman |
|
|
Philip Fletcher - managing director |
|
|
Tristan Price - finance director |
|
|
|
|
|
Peel Hunt LLP |
Telephone: 020 7418 8900 |
|
Dan Webster |
|
|
Richard Brown |
|
|
|
|