Notice of AGM
8 April 2024
AIM: MPAC
Mpac Group plc
Availability of 2023 Annual Report and Notice of 2024 Annual General Meeting
Mpac Group plc ("the Company"), a global leader in high-speed packaging and automation solutions, today announces that the Company's 2023 Annual Report, which includes the Notice of 2024 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 2024 Annual General Meeting ("AGM") will be held at the offices of Hudson Sandler LLP, 25 Charterhouse Square, Barbican, London, EC1M 6AE at 12 noon on Wednesday 15 May 2024.
The Board always welcomes questions from shareholders and we request that shareholders submit their questions to the Board before the AGM. Shareholders can submit questions up until 5pm on 13 May 2024 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.
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Mpac Group plc Adam Holland, Chief Executive Will Wilkins, Group Finance Director
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Tel: +44(0)24 7642 1100 |
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Shore Capital (Nominated Adviser & Broker) Advisory Patrick Castle / Iain Sexton
Broking Henry Willcocks
Liberum (Joint Broker) Edward Mansfield Will King Anake Singh
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Tel: +44(0)20 7408 4050
Tel: +44 (0) 20 3100 2000
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Hudson Sandler Nick Lyon / Nick Moore |
Tel: +44(0)20 7796 4133 |
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