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Last checked at 
10 Jun 2022 13:22
M.P. EVANS GROUP PLC
("Company" or "M.P. Evans")
RESULTS OF GENERAL MEETING HELD ON 10 JUNE 2022
All of the resolutions set out in the notice of the annual general meeting were duly passed.
A total of 54,726,253 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 | 28,615,859 | 319 | 7,280 |
2. Directors' remuneration report | 28,609,533 | 9,086 | 4,839 |
3. Election of K.Chandra Sekaran | 28,356,998 | 265,840 | 620 |
4. Re-election of J Green-Armytage | 28,470,322 | 152,016 | 1,120 |
5. Re-election of P A Fletcher | 27,656,744 | 965,594 | 1,120 |
6. Declare a final dividend | 28,623,193 | 0 | 265 |
7. Increase non-executive directors' fees | 28,581,710 | 31,308 | 10,440 |
8. Appoint BDO LLP as auditors | 28,605,306 | 13,461 | 4,691 |
9. Authority to purchase own shares | 28,593,442 | 28,527 | 1,489 |
10 June 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 | Telephone: 020 7796 4133 |
Charlie Jack, Elfie Kent |
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