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18 Jun 2018 15:05
M.P. EVANS GROUP PLC
("Company" or "M.P. Evans")
RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018
All of the resolutions set out in the notice of the annual general meeting were duly passed.
A total of 54,794,738 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 |
or spoilt | |||
Annual report | 27,580,007 | Nil | Nil |
Re-election of R M Robinow | 26,713,901 | 865,051 | 1,055 |
Re-election of P A Fletcher | 27,436,926 | 141,526 | 1,555 |
Re-election of P E Hadsley-Chaplin | 27,452,452 | 125,000 | 2,555 |
Declare a dividend | 27,580,007 | Nil | Nil |
Re-appointment of the auditors | 27,555,037 | 24,476 | 494 |
Authority to purchase own shares | 27,566,057 | 11,617 | 2,333 |
18 June 2018
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 | |
George Sellar | |
Nicole McDougall | |
finnCap | Telephone: 020 7220 0500 |
Tim Redfern | |
Chris Raggett | |
Abigail Wayne | |
Hudson Sandler | Telephone: 020 7796 4133 |
Charlie Jack | |
Bertie Berger |
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