Availability of 2025 Annual Report & Notice of AGM

Summary by AI ^BETAClose X

Mpac Group plc has announced the availability of its 2025 Annual Report, which includes the Notice of the 2026 Annual General Meeting, on its website and has posted hard copies to electing shareholders. The 2026 AGM will take place on Thursday, June 18, 2026, at 12 noon at the company's Coventry offices. Shareholders are encouraged to submit any questions for the Board by emailing cosec@mpac-group.com before 12 noon on June 16, 2026.

Disclaimer*

Mpac Group PLC

15 May 2026

AIM: MPAC

Mpac Group plc

(''Mpac'', "the Company" or "the Group")

Availability of 2025 Annual Report and Notice of 2026 Annual General Meeting

Mpac Group plc, the global packaging and automation solutions Group, today announces that the Company's 2025 Annual Report, which includes the Notice of the 2026 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 2026 Annual General Meeting ("AGM") will be held at the offices of Mpac Group, 2 Argosy Court, Coventry, CV3 4GA at 12 noon on Thursday 18 June 2026.

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 12 noon on 16 June 2026 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.

For further information, please contact:

Mpac Group plc Adam Holland, Chief Executive Will Wilkins, Chief Financial Officer	Tel: +44 (0) 24 7642 1100

Shore Capital (Nominated Adviser & Broker) Advisory Patrick Castle Sophie Collins Broking Henry Willcocks	Tel: +44 (0) 20 7408 4050

Panmure Liberum (Joint Broker) Edward Mansfield Will King Freddy Wooding	Tel: +44 (0) 20 3100 2000

Tavistock Nick Dibden Katie Hopkins Grace Cooper	Tel: +44 (0) 20 7920 3150

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