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Mpac Group PLC - Posting of 2018 Annual Report and Notice of AGM

Wed, 3rd Apr 2019 15:57

RNS Number : 0399V
Mpac Group PLC
03 April 2019
 

3 April 2019

 

MPAC GROUP PLC

 (the "Company")

Availability of 2018 Annual Report and Notice of Annual General Meeting

 

Mpac Group plc, the global packaging solutions group, announces that the Company's 2018 Annual Report for the year ended 31 December 2018 including the Notice of 2019 Annual General Meeting are available for viewing on the Company's website at www.mpac-group.com, and have been posted to those shareholders that elected to receive a hard copy. Shareholders may vote by visiting www.signalshares.com and logging into their account or register if they have not done so previously.  Alternatively, shareholders may request a hard copy form of proxy directly from the registrars, Link Asset Services, on Tel: 0371 664 0300.

The Company's 2019 Annual General Meeting ("AGM") will be held at the offices of Panmure Gordon & Co, One New Change, London EC4M 9AF at 12 noon on Thursday 2 May 2019.

Details of the resolutions to be proposed at the AGM are set out in the Notice of AGM.

 

For further information, please contact:

Mpac Group plc

Tony Steels, Chief Executive

Will Wilkins, Group Finance Director

 

 

Tel: +44 (0) 2476 421100

 

Panmure Gordon (UK) Limited (Nominated Advisor & Broker) 

Dominic Morley

James Stearns

 

  Tel: +44 (0) 20 7886 2500

 

Hudson Sandler

Nick Lyon

Nick Moore

Tel: +44 (0) 20 7796 4133

 

 

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.
 
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