Company Announcements

AGM update

Source: RNS
RNS Number : 4619N
M. P. Evans Group PLC
01 June 2022


("the Group" or "M.P.Evans")



As set out in the Notice of Meeting, the Group's AGM will be taking place at Tallow Chandlers' Hall, 4 Dowgate Hill, London EC4R 2SH on Friday 10 June 2022 at 12:00 noon, which shareholders are welcome to attend.


In addition, it will be possible to observe the proceedings of the meeting through the Investor Meet Company ("IMC") platform. However, shareholders will not be able to ask questions online, nor will they be able to vote through this platform and so are encouraged to submit their proxy votes in the normal way.


Details of how to register to observe the AGM using the IMC platform can found at the AGM page of the Group's website at which includes the Notice of Meeting, how to submit proxy votes, and a link to the IMC registration page.




1 June 2022



M.P. Evans Group PLC

Telephone: 01892 516333

Peter Hadsley-Chaplin - chairman

Matthew Coulson - chief executive

Peel Hunt LLP (Nomad and joint broker)

Telephone: 020 7418 8900

Dan Webster

Andrew Clark

Lalit Bose

finnCap (Joint broker)

Telephone: 020 7220 0500

Tim Redfern

Harriet Ward

Hudson Sandler (Financial PR)

Telephone:  020 7796 4133

Charlie Jack

Elfie Kent









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