Mpac Group Plc Regulatory News (MPAC)

No

Resolution

Votes FOR

%

Votes AGAINST

%

% of ISC Voted

Votes WITHHELD

1

To receive the audited annual accounts of the Company for the year ended 31 December 2023 together with the Directors' report and the auditors' report on those annual accounts.

6,973,838

99.95

3,434

0.05

34.08

1,365

2

To approve the Remuneration report, excluding the Remuneration Policy.

6,565,184

94.09

412,088

5.91

34.08

1,365

3

To re-elect Mr A J Kitchingman as a Director.

6,949,739

99.61

27,554

0.39

34.08

1,344

4

To re-elect Mr A P Holland as a Director.

6,973,131

99.95

3,663

0.05

34.08

1,843

5

To re-elect Mr W C Wilkins as a Director.

6,970,329

99.90

6,787

0.10

34.08

1,521

6

To re-elect Mr D G Robertson as a Director.

6,953,014

99.65

24,279

0.35

34.08

1,344

7

To re-elect Mrs S A Fowler as a Director.

6,950,061

99.61

27,232

0.39

34.08

1,344

8

To re-elect Mr M G R Taylor as a Director

6,953,630

99.66

23,663

0.34

34.08

1,344

9

To appoint PKF Littlejohn LLP as auditors of the Company to hold office from the conclusion of this Meeting until the conclusion of the next general meeting at which accounts are laid before the Company.

6,959,528

99.77

15,777

0.23

34.07

3,332

10

To authorise the Audit Committee to determine the remuneration of the auditors.

6,968,518

99.94

4,279

0.06

34.06

5,840

11

To authorise the Directors to allot shares.

6,939,151

99.50

34,622

0.50

34.06

4,864

12

To authorise the Directors to disapply statutory pre-emption rights in respect of the Company's issued share capital.

6,564,199

99.38

41,174

0.62

32.26

373,264

13

To authorise the Directors to disapply pre-emption rights for purposes of acquisitions or capital investments.

6,939,701

99.49

35,272

0.51

34.07

3,664

14

To authorise the Company to purchase its own shares.

6,957,539

99.75

17,434

0.25

34.07

3,664