M.P. EVANS GROUP PLC
("Company" or "M.P. Evans")
RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2013
All of the resolutions set out in the notice of the annual general meeting dated 24 April 2013 were duly passed.
A total of 54,871,402 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 |
23,365,226 |
Nil |
687 |
|
Election of J Green-Armytage |
23,362,726 |
Nil |
3,187 |
|
Re-election of T R J Price |
22,887,582 |
476,644 |
1,687 |
|
Re-election of K P Legg |
23,254,694 |
109,532 |
1,687 |
|
Re-election of R M Robinow |
23,264,738 |
100,488 |
687 |
|
Declare a dividend |
23,365,913 |
Nil |
Nil |
|
Re-appointment of the auditors |
23,355,783 |
1,949 |
8,181 |
|
Allotment of shares |
23,345,888 |
15,158 |
4,867 |
|
Allotment of shares otherwise than pro rata |
23,307,894 |
53,152 |
4,867 |
|
Authority to purchase own shares |
23,334,030 |
30,190 |
1,693 |
10 June 2013
Enquiries:
M.P. Evans Group PLC Telephone: 01892 516333
Peter Hadsley-Chaplin, chairman
Philip Fletcher, managing director
Tristan Price, finance director