Mpac Group PLC Result of Annual General Meeting (9052Z)
18 May 2023 - 8:17PM
UK Regulatory
TIDMMPAC
RNS Number : 9052Z
Mpac Group PLC
18 May 2023
18 May 2023
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") held on Wednesday 17 May 2023 were
duly passed. All resolutions were decided on a poll. Resolutions 1
to 11 were passed as ordinary resolutions and resolutions 12 to 15
were passed as special resolutions. The voting results are given
below.
No Resolution Votes % Votes % % of ISC Votes
FOR AGAINST Voted WITHHELD
To receive the
audited annual
accounts of the
Company for the
year ended 31 December
2022 together with
the Directors'
report and the
auditors' report
on those annual
1 accounts. 7,941,264 99.97% 2,159 0.03% 38.80% 1,693
---------------------------- ---------- ------- --------- ------ --------- ----------
To approve the
Remuneration report,
excluding the Remuneration
2 Policy. 7,466,625 94.62% 424,798 5.38% 38.54% 53,693
---------------------------- ---------- ------- --------- ------ --------- ----------
To re-elect Mrs
S A Fowler as a
3 Director. 7,895,770 99.93% 5,851 0.07% 38.59% 43,495
---------------------------- ---------- ------- --------- ------ --------- ----------
To re-elect Mr
A J Kitchingman
4 as a Director. 7,896,952 99.40% 47,783 0.60% 38.80% 381
---------------------------- ---------- ------- --------- ------ --------- ----------
To re-elect Mr
D G Robertson as
5 a Director. 7,896,952 99.40% 47,783 0.60% 38.80% 381
---------------------------- ---------- ------- --------- ------ --------- ----------
To re-elect Mr
M G R Taylor as
6 a Director. 7,896,952 99.92% 6,169 0.08% 38.60% 41,995
---------------------------- ---------- ------- --------- ------ --------- ----------
To re-elect Mr
W C Wilkins as
7 a Director. 7,895,452 99.40% 47,783 0.60% 38.80% 1,881
---------------------------- ---------- ------- --------- ------ --------- ----------
To elect Mr A P
8 Holland as a Director 7,895,770 99.93% 5,851 0.07% 38.59% 43,495
---------------------------- ---------- ------- --------- ------ --------- ----------
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
9 before the Company. 7,897,144 99.92% 5,977 0.08% 38.60% 41,995
---------------------------- ---------- ------- --------- ------ --------- ----------
To authorise the
Audit Committee
to determine the
remuneration of
10 the auditors. 7,925,795 99.76% 18,940 0.24% 38.80% 381
---------------------------- ---------- ------- --------- ------ --------- ----------
To authorise the
Directors to allot
11 shares. 7,811,382 98.97% 81,041 1.03% 38.55% 52,693
---------------------------- ---------- ------- --------- ------ --------- ----------
To authorise the
Directors to disapply
statutory pre-emption
rights in respect
of the Company's
12 issued share capital. 7,807,938 98.94% 83,485 1.06% 38.54% 53,693
---------------------------- ---------- ------- --------- ------ --------- ----------
To authorise the
Directors to disapply
pre-emption rights
for purposes of
acquisitions or
13 capital investments. 7,810,948 98.97% 81,475 1.03% 38.55% 52,693
---------------------------- ---------- ------- --------- ------ --------- ----------
To authorise the
Company to purchase
14 its own shares. 7,864,747 99.02% 77,676 0.98% 38.79% 2,693
---------------------------- ---------- ------- --------- ------ --------- ----------
To adopt new Articles
15 of Association. 7,749,025 98.24% 138,710 1.76% 38.52% 57,381
---------------------------- ---------- ------- --------- ------ --------- ----------
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 15 May 2023 was
20,474,424 ("ISC"). Holders of ordinary shares are entitled to one
vote per share. No shares are held in treasury.
4. The new Articles of Association will be available to view on
the Company's website shortly and will also be submitted to
Companies House.
ENQUIRIES:
Mpac Group plc Tel: +44(0)24 7642
Adam Holland, Chief Executive 1100
Will Wilkins, Group Finance Director
Shore Capital (Nominated Adviser Tel: +44(0)20 7408
& Broker) 4050
Advisory
Patrick Castle / Iain Sexton
Broking
Henry Willcocks
Hudson Sandler Tel: +44(0)20 7796
Nick Lyon / Nick Moore 4133
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