M.P. EVANS GROUP PLC
("Company" or "M.P. Evans")
RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2014
All of the resolutions set out in the notice of the annual general meeting dated 24 April 2014 were duly passed.
A total of 55,034,876 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 |
23,387,166 |
Nil |
380 |
|
Re-election of R M Robinow |
21,160,520 |
2,227,026 |
Nil |
|
Re-election of J D Shaw |
21,391,975 |
1,995,571 |
Nil |
|
Declare a dividend |
23,387,546 |
Nil |
Nil |
|
Re-appointment of the auditors |
23,376,251 |
10,015 |
1,280 |
|
Allotment of shares |
23,369,674 |
9,577 |
8,315 |
|
Allotment of shares otherwise than pro rata |
23,366,637 |
11,594 |
9,315 |
|
Authority to purchase own shares |
23,353,313 |
32,720 |
1,513 |
9 June 2014
Enquiries:
M.P. Evans Group PLC Telephone: 01892 516333
Peter Hadsley-Chaplin, chairman
Philip Fletcher, managing director
Tristan Price, finance director