AGM Arrangements

Summary by AI ^BETAClose X

M.P. Evans Group PLC has announced the arrangements for its 2026 Annual General Meeting, which will be held at Tallow Chandlers' Hall on Friday, June 12, 2026, at 12:00. While shareholders are welcome to attend in person, proceedings can also be viewed via the Investor Meet Company platform, though online voting and question submission will not be available, and shareholders are encouraged to submit proxy votes as usual. Further details on registration and proxy voting are available on the company's website.

Disclaimer*

M. P. Evans Group PLC

12 May 2026

M.P. EVANS GROUP PLC

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

UPDATE ON 2026 ANNUAL GENERAL MEETING ("AGM") ARRANGEMENTS

As set out in the Notice of Meeting, the Group's AGM will be taking place at Tallow Chandlers' Hall, 4 Dowgate Hill, London EC4R 2SH on Friday 12 June 2026 at 12:00, which shareholders are welcome to attend.

In addition, it will be possible to watch the proceedings of the meeting through the Investor Meet Company ("IMC") platform. However, shareholders will not be able to ask questions online, nor will they be able to vote through this platform and so are encouraged to submit their proxy votes in the normal way.

Details of how to register to watch the AGM using the IMC platform can found on the AGM page of the Group's website at www.mpevans.co.uk/investors/agm which includes the Notice of Meeting, how to submit proxy votes, voting guidelines for CREST members and a link to the IMC registration page.

12 May 2026

Enquiries:

M.P. Evans Group PLC	Tel: +44 (0) 1892 516333
Peter Hadsley-Chaplin, chairman
Matthew Coulson, chief executive
Luke Shaw, chief financial officer

Cavendish Capital Markets (Nomad and joint broker)	Tel: +44 (0) 20 7220 0500
Matt Goode, George Lawson (Corporate finance)
Harriet Ward (ECM)

Canaccord Genuity Limited (Joint broker)	Tel: +44 (0) 20 7523 4500
Henry Fitzgerald-O'Connor, George Grainger

Alma Strategic Communications (Financial PR)	Tel: +44 (0)20 3405 0205
Rebecca Sanders-Hewett, Josh Royston, David Ison

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