M.P. Evans Group PLC
Resolutions passed at the annual general meeting held on 10 June 2011.
All of the resolutions set out in the notice of the annual general meeting dated 21 April 2011 were duly passed.
A total of 53,362,455 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 |
15,295,224 |
Nil |
380 |
|
Re-election of O D Wilkinson |
15,293,104 |
1,500 |
1,000 |
|
Re-election of K P Legg |
8,827,863 |
38,024 |
6,429,717 |
|
Re-election of R M Robinow |
8,849,938 |
15,949 |
6,429,717 |
|
Re-election of J D Shaw |
15,287,806 |
7,798 |
Nil |
|
Declare a dividend |
15,295,604 |
Nil |
Nil |
|
Re-appointment of the auditors |
15,288,665 |
6,559 |
380 |
|
Allotment of shares |
15,277,650 |
9,828 |
8,126 |
|
Issue of shares otherwise than pro rata |
15,195,727 |
70,235 |
29,642 |
|
Authority to purchase own shares |
15,269,733 |
24,298 |
1,573 |
13 June 2011
Enquiries:
M.P. Evans Group PLC Telephone: 01892 516333
Peter Hadsley-Chaplin, chairman
Philip Fletcher, managing director
Tristan Price, finance director
Panmure Gordon
Edward Farmer Telephone: 020 7459 3600