Last checked at 10 Jun 2021 15:54
M.P. EVANS GROUP PLC
("Company" or "M.P. Evans")
RESULTS OF GENERAL MEETING HELD ON 10 JUNE 2021
All of the resolutions set out in the notice of the annual general meeting were duly passed.
A total of 54,490,253 shares were eligible to vote at the annual general meeting with each share carrying one vote on a poll. Proxies were received for use in connection with the annual general meeting with the following instructions (treating proxies giving discretion to the chairman as a "for" instruction):
Resolution | For | Against | Withheld |
1. Annual report | 29,180,891 | 20 | 1,731 |
2. Directors' remuneration report | 29,135,822 | 15,430 | 31,390 |
3. Re-election of P A Fletcher | 28,888,781 | 285,281 | 8,261 |
4. Re-election of P E Hadsley-Chaplin | 28,937,261 | 237,120 | 8,261 |
5. Declare a dividend | 29,180,891 | 20 | 1,731 |
6. Appointment of auditors | 29,144,164 | 4,170 | 34,308 |
10 June 2021
Enquiries:
M.P. Evans Group PLC | Telephone: 01892 516333 |
Peter Hadsley-Chaplin - chairman | |
Tristan Price - chief executive | |
Matthew Coulson - finance director | |
Peel Hunt LLP | Telephone: 020 7418 8900 |
Dan Webster | |
Andrew Clark | |
finnCap | Telephone: 020 7220 0500 |
Tim Redfern | |
Chris Raggett | |
Hudson Sandler | Telephone: 020 7796 4133 |
Charlie Jack | |
Elfie Kent |