Last checked at 7 Jun 2023 07:00
M.P. EVANS GROUP PLC
("the Group" or "M.P.Evans")
UPDATE ON 2023 ANNUAL GENERAL MEETING ("AGM") ARRANGEMENTS
As set out in the Notice of Meeting, the Group's AGM will be taking place at Mansion House, London EC4N 8BH on Friday 9 June 2023 at 11:00, 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 www.mpevans.co.uk/investors/agm which includes the Notice of Meeting, how to submit proxy votes, and a link to the IMC registration page.
7 June 2023
Enquiries:
M.P. Evans Group PLC | Telephone: 01892 516333 |
Peter Hadsley-Chaplin - chairman | |
Matthew Coulson - chief executive | |
Luke Shaw - chief financial officer | |
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, Francis Kerrigan, Amelia Craddock | |