Mpac Group PLC Result of AGM
May 15 2024 - 10:10AM
RNS Regulatory News
RNS Number : 5987O
Mpac Group PLC
15 May 2024
15
May
2024
AIM: MPAC
Mpac Group
plc
(''Mpac'', "the Company" or
"the Group")
Result of Annual General
Meeting
Mpac Group plc confirms that all the
resolutions put to the Annual General Meeting ("AGM") today were
duly passed. All resolutions were decided on a poll.
Resolutions 1 to 11 were passed as ordinary
resolutions and resolutions 12 to 14 were passed as special
resolutions. The voting results are given below.
No
|
Resolution
|
Votes FOR
|
%
|
Votes AGAINST
|
%
|
%
of ISC Voted
|
Votes WITHHELD
|
1
|
To receive the audited annual
accounts of the Company for the year ended 31 December 2023
together with the Directors' report and the auditors' report on
those annual accounts.
|
6,973,838
|
99.95
|
3,434
|
0.05
|
34.08
|
1,365
|
2
|
To approve the Remuneration report,
excluding the Remuneration Policy.
|
6,565,184
|
94.09
|
412,088
|
5.91
|
34.08
|
1,365
|
3
|
To re-elect Mr A J Kitchingman as a
Director.
|
6,949,739
|
99.61
|
27,554
|
0.39
|
34.08
|
1,344
|
4
|
To re-elect Mr A P Holland as a
Director.
|
6,973,131
|
99.95
|
3,663
|
0.05
|
34.08
|
1,843
|
5
|
To re-elect Mr W C Wilkins as
a Director.
|
6,970,329
|
99.90
|
6,787
|
0.10
|
34.08
|
1,521
|
6
|
To re-elect Mr D G Robertson as a
Director.
|
6,953,014
|
99.65
|
24,279
|
0.35
|
34.08
|
1,344
|
7
|
To re-elect Mrs S A Fowler as a
Director.
|
6,950,061
|
99.61
|
27,232
|
0.39
|
34.08
|
1,344
|
8
|
To re-elect Mr M G R Taylor as a
Director
|
6,953,630
|
99.66
|
23,663
|
0.34
|
34.08
|
1,344
|
9
|
To appoint PKF Littlejohn LLP as
auditors of the Company to hold office from the conclusion of this
Meeting until the conclusion of the next general meeting at which
accounts are laid before the Company.
|
6,959,528
|
99.77
|
15,777
|
0.23
|
34.07
|
3,332
|
10
|
To authorise the Audit Committee to
determine the remuneration of the auditors.
|
6,968,518
|
99.94
|
4,279
|
0.06
|
34.06
|
5,840
|
11
|
To authorise the Directors to allot
shares.
|
6,939,151
|
99.50
|
34,622
|
0.50
|
34.06
|
4,864
|
12
|
To authorise the Directors to
disapply statutory pre-emption rights in respect of the Company's
issued share capital.
|
6,564,199
|
99.38
|
41,174
|
0.62
|
32.26
|
373,264
|
13
|
To authorise the Directors to
disapply pre-emption rights for purposes of acquisitions or capital
investments.
|
6,939,701
|
99.49
|
35,272
|
0.51
|
34.07
|
3,664
|
14
|
To authorise the Company to purchase
its own shares.
|
6,957,539
|
99.75
|
17,434
|
0.25
|
34.07
|
3,664
|
NOTES:
1. Any proxy arrangement which gave
discretion to the Chairman has been included in the "For"
totals.
2. A "Vote withheld" is not a vote
in law and is not counted in the calculation of the percentage of
shares voted "For" or "Against" any resolution.
3. The number of shares in issue at
6:00 p.m. on 13 May 2024 was 20,474,424 ("ISC").
Holders of ordinary shares are entitled to one
vote per share. No shares are held in treasury.
For further information, please
contact:
Mpac Group plc
Adam Holland, Chief
Executive
Will Wilkins, Group Finance
Director
|
Tel: +44(0)24 7642
1100
|
Shore Capital (Nominated Adviser & Joint
Broker)
Advisory
Patrick Castle
Iain Sexton
Broking
Henry Willcocks
|
Tel: +44(0)20 7408 4050
|
Liberum (Joint Broker)
Edward Mansfield
Will King
Anake Singh
Hudson Sandler
Nick Lyon
Nick Moore
|
Tel: +44(0)20 3100 2000
Tel: +44(0 20 7796 4133
|
|
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