M.P. Evans Group PLC
Resolutions passed at the annual general meeting held on 8 June 2012.
All of the resolutions set out in the notice of the annual general meeting dated 26 April 2012 were duly passed.
A total of 54,031,901 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 |
20,596,115 |
Nil |
1,230 |
|
Re-election of P E Hadsley-Chaplin |
20,544,145 |
2,173 |
1,000 |
|
Re-election of P A Fletcher |
20,543,874 |
2,444 |
1,000 |
|
Re-election of K P Legg |
19,691,061 |
125,257 |
731,000 |
|
Re-election of R M Robinow |
19,700,834 |
115,484 |
731,000 |
|
Declare a dividend |
20,546,128 |
1,190 |
Nil |
|
Re-appointment of the auditors |
20,545,914 |
1,024 |
380 |
|
Allotment of shares |
20,511,321 |
11,512 |
24,485 |
|
Issue of shares otherwise than pro rata |
20,510,909 |
29,464 |
6,945 |
|
Authority to purchase own shares |
20,506,717 |
31,498 |
3,200 |
|
Approved Share-Option Plan |
20,396,768 |
130,603 |
19,947 |
|
Unapproved Share-Option Plan |
20,378,664 |
142,673 |
25,981 |
|
Supplements to Share-Option Plans |
20,396,185 |
127,637 |
23,496 |
14 June 2012
Enquiries:
M.P. Evans Group PLC Telephone: 01892 516333
Peter Hadsley-Chaplin, chairman
Philip Fletcher, managing director
Tristan Price, finance director