AGM update

RNS Number : 1169A
M. P. Evans Group PLC
28 May 2021
 

M.P. Evans Group PLC (the "Company" or the "Group")

 

As set out in the Notice of Meeting, in view of the ongoing Covid-19 situation, the directors have decided that the AGM will again be held at our head office in Tunbridge Wells this year, with a live webcast of proceedings available to shareholders via the internet. With the health and safety of our shareholders and staff of paramount concern and given the limited scope for social distancing at the venue, it is with regret that the directors are asking shareholders to consider refraining from attending the meeting in person. Instead, the directors strongly urge shareholders to submit proxy votes appointing the chairman as their proxy. The chairman of the meeting has determined that this year voting on all resolutions will be by way of poll. Shareholders are also encouraged to submit questions in advance of the meeting so that the directors may respond to them during the meeting.

Further details can be found at the AGM page of the Group's website www.mpevans.co.uk/investors/agm, including the Notice of Meeting, how to submit proxy votes, and a link to the live AGM webcast. Any further AGM updates will be included on this page, and a recording of the AGM webcast will be available for one month after the meeting.

Enquiries:

M.P. Evans Group PLC

+44 (0)1892 516333

Peter Hadsley-Chaplin

Chairman

Tristan Price

Chief executive

Matthew Coulson

Finance director

 

 

Peel Hunt LLP (Nomad and joint broker)

+44 (0)20 7418 8900

Dan Webster

 

Andrew Clark

 

Will Bell

 

 

 

finnCap (Joint broker)

+44 (0)20 7220 0500

Tim Redfern

 

Chris Raggett

 

 

 

Hudson Sandler (Financial PR)

+44 (0)20 7796 4133

Charlie Jack

 

Elfie Kent

 

Francis Kerrigan

 

 

 

 

 

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
NOAMZGZKFNMGMZZ
UK 100

Latest directors dealings