Mpac Group PLC Result of AGM (6575X)
06 May 2021 - 2:00AM
UK Regulatory
TIDMMPAC
RNS Number : 6575X
Mpac Group PLC
05 May 2021
5 May 2021
Mpac Group plc
("Mpac" or the "Company")
Result of Annual General Meeting
Mpac Group plc confirms that all the resolutions put to the
Annual General Meeting ("AGM") today were duly passed. The table
below gives details of the votes by proxy received by the Company
for each resolution put to the AGM.
NO RESOLUTION VOTES % VOTES % % OF VOTES
FOR AGAINST ISC WITHHELD
VOTED
To receive
the audited
annual accounts
of the Company
together with
the Directors'
and auditors'
report for
the year ended
31 December
1 2020 6,270,675 100 0 0 31 5,912
---------------------- ---------- ------ --------- ----- ------- ----------
To re-elect
Mrs S A Fowler
as a Director
2 of the Company 6,267,945 99.89 6,957 0.11 31 1,685
---------------------- ---------- ------ --------- ----- ------- ----------
To re-elect
Mr A J Kitchingman
as a Director
3 of the Company 6,267,945 99.89 6,957 0.11 31 1,685
---------------------- ---------- ------ --------- ----- ------- ----------
To re-elect
Mr D G Robertson
as a Director
4 of the Company 6,268,133 99.89 6,769 0.11 31 1,685
---------------------- ---------- ------ --------- ----- ------- ----------
To re-elect
Dr A Steels
as a Director
5 of the Company 6,272,714 99.97 2,000 0.03 31 1,873
---------------------- ---------- ------ --------- ----- ------- ----------
To re-elect
Mr W C Wilkins
as a Director
6 of the Company 6,272,714 99.97 2,000 0.03 31 1,873
---------------------- ---------- ------ --------- ----- ------- ----------
To approve
the Remuneration
report, excluding
the Remuneration
7 Policy 6,268,066 99.89 6,636 0.11 31 1,885
---------------------- ---------- ------ --------- ----- ------- ----------
To appoint
Grant Thornton
8 UK LLP as auditors 6,204,236 98.94 66,680 1.06 31 5,671
---------------------- ---------- ------ --------- ----- ------- ----------
To authorise
the Audit Committee
to determine
the auditors'
9 remuneration 6,270,110 99.96 2,616 0.04 31 3,861
---------------------- ---------- ------ --------- ----- ------- ----------
Authority to
10 allot shares 6,258,348 99.73 16,643 0.27 31 1,596
---------------------- ---------- ------ --------- ----- ------- ----------
General authority
to disapply
pre-emption
rights (special
11 resolution) 6,244,498 99.54 28,993 0.46 31 3,096
---------------------- ---------- ------ --------- ----- ------- ----------
Additional
authority to
disapply pre-emption
rights for
purposes of
acquisitions
or capital
investments
12 (special resolution) 6,247,020 99.58 26,161 0.42 31 3,406
---------------------- ---------- ------ --------- ----- ------- ----------
Authority to
purchase own
shares (special
13 resolution) 6,259,905 99.76 15,086 0.24 31 1,596
---------------------- ---------- ------ --------- ----- ------- ----------
To allow certain
general meetings
to be called
on not less
than 14 clear
14 days' notice 6,257,338 99.72 17,564 0.28 31 1,685
---------------------- ---------- ------ --------- ----- ------- ----------
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 4 May 2021 was
20,171,540 ("ISC").
For further information, please contact:
Mpac Group plc Tel: +44 (0) 2476 421100
Tony Steels, Chief Executive
Will Wilkins, Group Finance Director
Shore Capital (Nominated Adviser & Broker) Tel: +44(0)20
7408 4050
Patrick Castle
Edward Mansfield
Sarah Mather
Hudson Sandler Tel: +44 (0) 20 7796 4133
Nick Lyon
Nick Moore
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