Result of AGM

Summary by AI ^BETAClose X

M.P. Evans Group PLC announced that all resolutions presented at its general meeting on June 12, 2026, were duly passed. Out of 52,175,294 eligible voting shares, resolutions concerning the annual report, directors' remuneration report, election and re-election of directors, declaration of a final dividend, an increase in non-executive directors' maximum aggregate fees to £500,000, the appointment of BDO LLP as auditors, authorization for directors to determine auditor remuneration, and authority for market purchases of shares all received substantial support from shareholders.

Disclaimer*

M. P. Evans Group PLC

12 June 2026

M.P. EVANS GROUP PLC

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

RESULTS OF GENERAL MEETING HELD ON 12 JUNE 2026

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

A total of 52,175,294 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

1. Annual report

26,902,990

813

48,737

2. Directors' remuneration report

25,691,231

1,067,390

193,919

3. Election of K Coppinger

26,764,842

170,074

17,624

4. Re-election of M Sherwin

26,757,439

176,077

19,024

5. Re-election of T Ashton

26,821,240

114,221

17,079

6. Re-election of YZ Lee

25,666,233

1,267,423

18,884

7. Re-election of P Hadsley-Chaplin

25,241,132

1,701,884

9,524

8. To declare a final dividend

26,950,082

988

1,470

9. To Increase non-executive directors' maximum aggregate fees up to £500,000

26,630,855

296,949

24,736

10. To appoint BDO LLP as auditors

26,939,203

5,760

7,577

11. To authorise directors to determine the remuneration of the auditors

26,944,134

3,945

4,461

12. Authority to make market purchases of its 10 pence shares

26,877,235

25,063

50,242

12 June 2026

Enquiries:

M.P. Evans Group PLC

Telephone: +44 (0) 1892 516333

Peter Hadsley-Chaplin, chairman
Matthew Coulson, chief executive
Luke Shaw, chief financial officer

Cavendish Capital Markets (Nomad and joint broker)

Telephone: +44 (0) 20 7220 0500

Matt Goode, George Lawson (Corporate Finance)

Will Smith, Harriet Ward (Equity capital markets)

Canaccord Genuity Limited (Joint broker)

Telephone: +44 (0) 20 7523 4500

Henry Fitzgerald-O'Connor, George Grainger

Alma Strategic Communications (Financial PR)

Telephone: +44 (0) 20 7796 4133

Rebecca Sanders-Hewett, Josh Royston, David Ison

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