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12 Jun 2026 13:45
M.P. EVANS GROUP PLC
("Company" or "M.P. Evans")
RESULTS OF GENERAL MEETING HELD ON 12 JUNE 2026
All of the resolutions set out in the notice of the annual general meeting were duly passed.
A total of 52,175,294 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 | 26,902,990
| 813
| 48,737
|
2. Directors' remuneration report | 25,691,231
| 1,067,390
| 193,919
|
3. Election of K Coppinger | 26,764,842
| 170,074
| 17,624
|
4. Re-election of M Sherwin | 26,757,439
| 176,077
| 19,024
|
5. Re-election of T Ashton | 26,821,240
| 114,221
| 17,079 |
6. Re-election of YZ Lee | 25,666,233
| 1,267,423
| 18,884
|
7. Re-election of P Hadsley-Chaplin | 25,241,132
| 1,701,884
| 9,524
|
8. To declare a final dividend | 26,950,082
| 988
| 1,470
|
9. To Increase non-executive directors' maximum aggregate fees up to £500,000 | 26,630,855
| 296,949 | 24,736 |
10. To appoint BDO LLP as auditors | 26,939,203
| 5,760
| 7,577
|
11. To authorise directors to determine the remuneration of the auditors | 26,944,134
| 3,945
| 4,461
|
12. Authority to make market purchases of its 10 pence shares | 26,877,235
| 25,063
| 50,242
|
12 June 2026
Enquiries:
M.P. Evans Group PLC | Telephone: +44 (0) 1892 516333 |
Peter Hadsley-Chaplin, chairman Matthew Coulson, chief executiveLuke Shaw, chief financial officer
Cavendish Capital Markets (Nomad and joint broker) | Telephone: +44 (0) 20 7220 0500 |
Matt Goode, George Lawson (Corporate Finance)
Will Smith, Harriet Ward (Equity capital markets)
Canaccord Genuity Limited (Joint broker) | Telephone: +44 (0) 20 7523 4500 |
Henry Fitzgerald-O'Connor, George Grainger
Alma Strategic Communications (Financial PR) | Telephone: +44 (0) 20 7796 4133 |
Rebecca Sanders-Hewett, Josh Royston, David Ison
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