M.P. EVANS GROUP PLC
("Company" or "M.P. Evans")
RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 9 JUNE 2017
All of the resolutions set out in the notice of the annual general meeting dated 13 April 2017 were duly passed.
A total of 55,268,973 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 |
27,896,970 |
Nil |
Nil |
|
Re-election of R M Robinow |
27,893,719 |
3,100 |
151 |
|
Re-election of J Green-Armytage |
27,891,936 |
283 |
4,751 |
|
Re-election of P A Fletcher |
27,893,719 |
2,100 |
1,151 |
|
Election of M H Coulson |
27,891,269 |
3,100 |
2,601 |
|
Declare a dividend |
27,896,970 |
Nil |
Nil |
|
Re-appointment of the auditors |
27,888,572 |
3,019 |
Nil |
|
Allotment of shares |
21,083,232 |
6,811,894 |
1,844 |
|
Allotment of shares otherwise than pro rata |
21,083,832 |
6,811,294 |
1,844 |
|
Authority to purchase own shares |
27,881,381 |
8,378 |
7,211 |
12 June 2017
Enquiries:
|
M.P. Evans Group PLC |
Telephone: +44 (0) 1892 516333 |
|
Peter Hadsley-Chaplin - chairman |
|
|
Tristan Price - chief executive |
|
|
Matthew Coulson - finance director |
|
|
|
|
|
Peel Hunt LLP |
Telephone: +44 (0) 20 7418 8900 |
|
Dan Webster |
|
|
George Sellar |
|
|
|
|
|
Hudson Sandler |
Telephone: +44 (0) 20 7796 4133 |
|
Charlie Jack |
|
|
Bertie Berger |
|
|
|
|