MPE M.p. Evans Group Plc

TIDMMPE

RNS Number : 7524R

M. P. Evans Group PLC

18 June 2018

M.P. EVANS GROUP PLC

("Company" or "M.P. Evans")

RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018

All of the resolutions set out in the notice of the annual general meeting were duly passed.

A total of 54,794,738 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    Withheld 
                                                              or spoilt 
 
 Annual report                         27,580,007       Nil         Nil 
 Re-election of R M Robinow            26,713,901   865,051       1,055 
 Re-election of P A Fletcher           27,436,926   141,526       1,555 
 Re-election of P E Hadsley-Chaplin    27,452,452   125,000       2,555 
 Declare a dividend                    27,580,007       Nil         Nil 
 Re-appointment of the 
  auditors                             27,555,037    24,476         494 
 Authority to purchase 
  own shares                           27,566,057    11,617       2,333 
 

18 June 2018

Enquiries:

 
 M.P. Evans Group PLC        Telephone: 01892 516333 
 Peter Hadsley-Chaplin 
  - chairman 
 Tristan Price - chief 
  executive 
 Matthew Coulson - finance 
  director 
 
 Peel Hunt LLP               Telephone: 020 7418 
                              8900 
 Dan Webster 
 George Sellar 
 Nicole McDougall 
 
 finnCap                     Telephone: 020 7220 
                              0500 
 Tim Redfern 
 Chris Raggett 
 Abigail Wayne 
 
 Hudson Sandler              Telephone: 020 7796 
                              4133 
 Charlie Jack 
 Bertie Berger 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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