TIDMMPAC

RNS Number : 2893U

Mpac Group PLC

01 April 2021

1 April 2021

Mpac Group plc

("Mpac", "Company" or "Group")

Availability of 2020 Annual Report and Notice of Annual General Meeting

Mpac, the global packaging and automation solutions Group, today announces that the Company's 2020 Annual Report, which includes the Notice of 2021 Annual General Meeting ("Notice of AGM"), is available for viewing on the Company's website at www.mpac-group.com and has been posted to those shareholders that elected to receive a hard copy.

The Company's 2021 Annual General Meeting ("AGM") will be held at the offices of Mpac Lambert at Station Estate, Tadcaster, LS24 9SG at 12 noon on Wednesday 5 May 2021.

Our preference had been to welcome shareholders in person to the AGM, particularly given the constraints we faced in 2020 due to the COVID-19 pandemic. However, at present Government guidelines prohibit shareholders from attending the Meeting in person.

The Board always welcomes questions from shareholders and we request that shareholders submit their questions to the Board before the AGM. We will ensure that answers to questions are placed on the Company's website. Shareholders can submit questions up until 5pm on 4 May 2021 by emailing them to cosec@mpac-group.com.

Details of the resolutions to be proposed at the AGM are set out in the Notice of AGM.

Should government guidelines change, and shareholders be able to attend the AGM in person, we will advise this via the Company's website, www.mpac-group.com and via a Regulatory Information Service.

 
 Mpac Group plc                               Tel: +44(0)2476 
  Tony Steels, Chief Executive                 421100 
  Will Wilkins, Group Finance Director 
 Shore Capital (Nominated Adviser & Broker)   Tel: +44(0)20 7408 
  Advisory                                     4050 
  Patrick Castle 
  Edward Mansfield 
  Sarah Mather 
  Broking 
  Henry Willcocks 
 Hudson Sandler                               Tel: +44(0)20 7796 
  Nick Lyon / Nick Moore                       4133

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April 01, 2021 11:30 ET (15:30 GMT)

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