M.P. EVANS GROUP PLC
("Company" or "M.P. Evans")
RESULTS OF GENERAL MEETING HELD ON 9 JUNE 2023
All of the resolutions set out in the notice of the annual general meeting were duly passed.
A total of 53,844,804 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 |
Withheld |
|
1. Annual report |
25,972,968 |
0 |
6,002 |
|
2. Directors' remuneration report |
25,971,712 |
3,285 |
3,973 |
|
3. Election of M Sherwin |
25,976,284 |
0 |
2,686 |
|
4. Election of T Ashton |
25,976,165 |
119 |
2,686 |
|
5. Election of Lee Y Z |
25,732,111 |
243,943 |
2,916 |
|
6. Re-election of P A Fletcher |
25,476,258 |
500,026 |
2,686 |
|
7. Re-election of B C Tozer |
25,974,184 |
2,100 |
2,686 |
|
8. Re-election of M H Coulson |
25,738,964 |
237,320 |
2,686 |
|
9. Declare a final dividend |
25,977,789 |
0 |
1,181 |
|
10.Appoint BDO LLP as auditors |
25,974,268 |
2,991 |
1,711 |
|
11.Authority to purchase own shares |
25,963,128 |
8,763 |
7,079 |
9 June 2023
Enquiries:
|
M.P. Evans Group PLC |
Telephone: 01892 516333 |
|
Peter Hadsley-Chaplin - chairman |
|
|
Matthew Coulson - chief executive |
|
|
Luke Shaw - chief financial officer |
|
|
|
|
|
Peel Hunt LLP (Nomad and joint broker) |
Telephone: 020 7418 8900 |
|
Adrian Trimmings, Andrew Clark, Lalit Bose |
|
|
|
|
|
finnCap (joint broker) |
Telephone: 020 7220 0500 |
|
Tim Redfern, Harriet Ward |
|
|
|
|
|
Hudson Sandler |
Telephone: 020 7796 4133 |
|
Charlie Jack, Francis Kerrigan, Amelia Craddock |
|