Company Announcements

Result of AGM

Source: RNS
RNS Number : 5421B
M. P. Evans Group PLC
10 June 2021
 

M.P. EVANS GROUP PLC

("Company" or "M.P. Evans")

 

RESULTS OF GENERAL MEETING HELD ON 10 JUNE 2021

All of the resolutions set out in the notice of the annual general meeting were duly passed.

 

A total of 54,490,253 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

29,180,891

20

1,731

2. Directors' remuneration report

29,135,822

15,430

31,390

3. Re-election of P A Fletcher

28,888,781

285,281

8,261

4. Re-election of P E Hadsley-Chaplin

28,937,261

237,120

8,261

5. Declare a dividend

29,180,891

20

1,731

6. Appointment of auditors

29,144,164

4,170

34,308

 

10 June 2021

 

Enquiries:

M.P. Evans Group PLC

Telephone: 01892 516333

Peter Hadsley-Chaplin - chairman


Tristan Price - chief executive


Matthew Coulson - finance director




Peel Hunt LLP

Telephone: 020 7418 8900

Dan Webster


Andrew Clark






finnCap

Telephone: 020 7220 0500

Tim Redfern


Chris Raggett




Hudson Sandler

Telephone:  020 7796 4133

Charlie Jack


Elfie Kent


 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGFMMITMTABBMB
image