Last checked at 2 May 2019 16:14
2 May 2019
Mpac Group plc
("Mpac" or the "Company")
Result of Annual General Meeting
Mpac Group plc ("the Company") confirms that all the resolutions put to the Annual General Meeting ("AGM") held at the Company's offices at the offices of Panmure Gordon & Co, One New Change, London EC4M 9AF at 12 noon today were passed by a show of hands. The table below gives details of the votes by proxy received by the Company for each resolution put to the AGM.
NO | RESOLUTION | VOTES FOR | % | VOTES AGAINST | % | % OF ISC VOTED | VOTES WITHHELD |
1 | To receive the Company's audited annual accounts and Directors' and auditors' report for the year ended 31 December 2018. | 7,908,743 | 99.99 | 573 | 0.01 | 39.21 | 9,105 |
2 | To elect Mr WC Wilkins as a Director of the Company | 7,908,127 | 99.98 | 1,189 | 0.02 | 39.21 | 9,105 |
3 | To elect Mr D G Robertson as a Director of the Company | 7,908,743 | 99.99 | 573 | 0.01 | 39.21 | 9,105 |
4 | To re-elect Mr J L Davies as a Director of the Company | 7,907,316 | 99.97 | 2,000 | 0.03 | 39.21 | 9,105 |
5 | To re-elect Mr A J Kitchingman as a Director of the Company | 7,906,743 | 99.97 | 2,573 | 0.03 | 39.21 | 9,105 |
6 | To re-elect Dr A Steels as a Director of the Company | 7,907,316 | 99.97 | 2,000 | 0.03 | 39.21 | 9,105 |
7 | To approve the Remuneration report | 7,903,743 | 99.81 | 14,678 | 0.19 | 39.26 | 0 |
8 | To appoint Grant Thornton UK LLP as auditor | 7,908,700 | 99.88 | 9,721 | 0.12 | 39.26 | 0 |
9 | To authorise the Audit Committee to determine the auditor's remuneration | 7,908,700 | 99.88 | 9,721 | 0.12 | 39.26 | 0 |
10 | Authority to allot shares | 7,905,743 | 99.84 | 12,678 | 0.16 | 39.26 | 0 |
11 | General authority to disapply pre-emption rights (special resolution) | 7,914,848 | 99.95 | 3,573 | 0.05 | 39.26 | 0 |
12 | Additional authority to disapply pre-emption rights for purposes of acquisitions or capital investments (special resolution) | 7,912,848 | 99.93 | 5,573 | 0.07 | 39.26 | 0 |
13 | Authority to purchase own shares (special resolution) | 7,914,848 | 99.95 | 3,573 | 0.05 | 39.26 | 0 |
14 | To allow certain general meetings to be called on not less than 14 days' notice | 7,915,421 | 99.96 | 3,000 | 0.04 | 39.26 | 0 |
1. Any proxy arrangement which gave discretion to the Chairman has been included in the "for" totals.
2. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.
3. The number of shares in issue at 6:00 p.m. on 30 April 2019 was 20,171,540 ("ISC").
For further information, please contact:
Mpac Group plc Tel: +44 (0) 2476 421100
Tony Steels, Chief Executive
Will Wilkins, Group Finance Director
Panmure Gordon (UK) Limited (Nominated Advisor & Broker) Tel: +44 (0) 20 7886 2500
Dominic Morley
James Stearns
Hudson Sandler Tel: +44 (0) 20 7796 4133
Nick Lyon
Nick Moore