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1,502.00 -48.00 (-3.10%)

Bid:

1,494.00

Ask:

1,498.00

Spread: 4.00 (0.268%)

Market Cap: £783.50m

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Correction AGM date

31 May 2022 15:09

RNS Number : 4427N

M. P. Evans Group PLC

31 May 2022

M.P. EVANS GROUP PLC

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

CORRECTIVE ANNOUNCEMENT ABOUT DATE OF 2022 ANNUAL GENERAL MEETING ("AGM")

On 24 May 2022 the Group made an announcement regarding directorate appointments which incorrectly referred to the Group's AGM on 9 June. As shareholders will be aware from 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.

31 May 2022

Enquiries:

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

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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Date		Source	Headline
10th Dec 2018	7:00 am	RNS	Transaction in Own Shares
7th Dec 2018	7:00 am	RNS	Transaction in Own Shares
5th Dec 2018	7:00 am	RNS	Transaction in Own Shares
4th Dec 2018	9:41 am	RNS	Total Voting Rights
3rd Dec 2018	7:00 am	RNS	Transaction in Own Shares
30th Nov 2018	7:00 am	RNS	Transaction in Own Shares
29th Nov 2018	7:00 am	RNS	Transaction in Own Shares
23rd Nov 2018	7:00 am	RNS	Transaction in Own Shares
21st Nov 2018	7:00 am	RNS	Transaction in Own Shares
20th Nov 2018	7:00 am	RNS	Transaction in Own Shares
16th Nov 2018	7:00 am	RNS	Transaction in Own Shares
15th Nov 2018	7:00 am	RNS	Transaction in Own Shares
13th Nov 2018	7:00 am	RNS	Transaction in Own Shares
7th Nov 2018	2:09 pm	RNS	Holding(s) in Company
5th Nov 2018	5:23 pm	RNS	Holding(s) in Company
5th Nov 2018	11:24 am	RNS	Holding(s) in Company
5th Nov 2018	10:41 am	RNS	Holding(s) in Company
5th Nov 2018	7:00 am	RNS	Transaction in Own Shares
2nd Nov 2018	7:00 am	RNS	Transaction in Own Shares
31st Oct 2018	7:00 am	RNS	Transaction in Own Shares
30th Oct 2018	7:00 am	RNS	Transaction in Own Shares
29th Oct 2018	7:00 am	RNS	Transaction in Own Shares
26th Oct 2018	7:00 am	RNS	Transaction in Own Shares
22nd Oct 2018	7:00 am	RNS	Transaction in Own Shares
19th Oct 2018	7:00 am	RNS	Transaction in Own Shares
18th Oct 2018	7:00 am	RNS	Transaction in Own Shares
17th Oct 2018	7:00 am	RNS	Transaction in Own Shares
15th Oct 2018	7:00 am	RNS	Transaction in Own Shares
12th Oct 2018	7:00 am	RNS	Transaction in Own Shares
11th Oct 2018	7:00 am	RNS	Transaction in Own Shares
10th Oct 2018	7:00 am	RNS	Transaction in Own Shares
9th Oct 2018	7:00 am	RNS	Transaction in Own Shares - Replacement
8th Oct 2018	7:00 am	RNS	Transaction in Own Shares
2nd Oct 2018	7:00 am	RNS	Share buyback programme
19th Sep 2018	4:06 pm	RNS	Posting of Interim Report
17th Sep 2018	7:00 am	RNS	Half-year Report
13th Sep 2018	4:35 pm	RNS	Price Monitoring Extension
31st Aug 2018	7:00 am	RNS	Notice of Results
16th Aug 2018	10:46 am	RNS	Holding(s) in Company
11th Jul 2018	9:57 am	RNS	Holding(s) in Company
2nd Jul 2018	11:45 am	RNS	Total Voting Rights
2nd Jul 2018	11:38 am	RNS	Block listing six monthly return
29th Jun 2018	7:00 am	RNS	Transaction in Own Shares
27th Jun 2018	7:00 am	RNS	Transaction in Own Shares
18th Jun 2018	3:05 pm	RNS	Result of AGM
15th Jun 2018	5:21 pm	RNS	Holding(s) in Company
15th Jun 2018	12:00 pm	RNS	AGM Statement
13th Jun 2018	7:00 am	RNS	Appointment of joint broker
12th Jun 2018	7:00 am	RNS	Transaction in Own Shares
1st Jun 2018	7:00 am	RNS	Total Voting Rights

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