Last checked at 9 Jun 2023 15:00
M.P. EVANS GROUP PLC
("Company" or "M.P. Evans")
RESULTS OF GENERAL MEETING HELD ON 9 JUNE 2023
All of the resolutions set out in the notice of the annual general meeting were duly passed.
A total of 53,844,804 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 | 25,972,968 | 0 | 6,002 |
2. Directors' remuneration report | 25,971,712 | 3,285 | 3,973 |
3. Election of M Sherwin | 25,976,284 | 0 | 2,686 |
4. Election of T Ashton | 25,976,165 | 119 | 2,686 |
5. Election of Lee Y Z | 25,732,111 | 243,943 | 2,916 |
6. Re-election of P A Fletcher | 25,476,258 | 500,026 | 2,686 |
7. Re-election of B C Tozer | 25,974,184 | 2,100 | 2,686 |
8. Re-election of M H Coulson | 25,738,964 | 237,320 | 2,686 |
9. Declare a final dividend | 25,977,789 | 0 | 1,181 |
10.Appoint BDO LLP as auditors | 25,974,268 | 2,991 | 1,711 |
11.Authority to purchase own shares | 25,963,128 | 8,763 | 7,079 |
9 June 2023
Enquiries:
M.P. Evans Group PLC | Telephone: 01892 516333 |
Peter Hadsley-Chaplin - chairman | |
Matthew Coulson - chief executive | |
Luke Shaw - chief financial officer | |
Peel Hunt LLP (Nomad and joint broker) | Telephone: 020 7418 8900 |
Adrian Trimmings, Andrew Clark, Lalit Bose | |
finnCap (joint broker) | Telephone: 020 7220 0500 |
Tim Redfern, Harriet Ward | |
Hudson Sandler | Telephone: 020 7796 4133 |
Charlie Jack, Francis Kerrigan, Amelia Craddock |