12 Jun 2017 15:57
M.P. EVANS GROUP PLC
("Company" or "M.P. Evans")
RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 9 JUNE 2017
All of the resolutions set out in the notice of the annual general meeting dated 13 April 2017 were duly passed.
A total of 55,268,973 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 | Abstain |
or spoilt | |||
Annual report | 27,896,970 | Nil | Nil |
Re-election of R M Robinow | 27,893,719 | 3,100 | 151 |
Re-election of J Green-Armytage | 27,891,936 | 283 | 4,751 |
Re-election of P A Fletcher | 27,893,719 | 2,100 | 1,151 |
Election of M H Coulson | 27,891,269 | 3,100 | 2,601 |
Declare a dividend | 27,896,970 | Nil | Nil |
Re-appointment of the auditors | 27,888,572 | 3,019 | Nil |
Allotment of shares | 21,083,232 | 6,811,894 | 1,844 |
Allotment of shares otherwise than pro rata | 21,083,832 | 6,811,294 | 1,844 |
Authority to purchase own shares | 27,881,381 | 8,378 | 7,211 |
12 June 2017
Enquiries:
M.P. Evans Group PLC | Telephone: +44 (0) 1892 516333 |
Peter Hadsley-Chaplin - chairman | |
Tristan Price - chief executive | |
Matthew Coulson - finance director | |
Peel Hunt LLP | Telephone: +44 (0) 20 7418 8900 |
Dan Webster | |
George Sellar | |
Hudson Sandler | Telephone: +44 (0) 20 7796 4133 |
Charlie Jack | |
Bertie Berger | |
M P Evans (MPE)