Result of Annual General Meeting

Mpac Group PLC

18 June 2026

 

18 June 2026

AIM: MPAC

Mpac Group plc

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

Result of Annual General Meeting

Mpac Group plc confirms that all the resolutions put to the Annual General Meeting ("AGM") today were duly passed.  All resolutions were decided on a poll.  Resolutions 1 to 13 were passed as ordinary resolutions and resolutions 14 to 16 were passed as special resolutions. The voting results are given below.

No	Resolution	Votes FOR	%	Votes AGAINST	%	% of ISC Voted	Votes WITHHELD
1	To receive the audited annual accounts of the Company for the year ended 31 December 2025 together with the Directors' report and the auditors' report on those annual accounts.	14,067,619	99.99%	1,827	0.01%	46.78	3,553
2	To approve the Directors Remuneration report, excluding the Remuneration Policy.	13,298,618	94.55%	765,816	5.45%	46.77	8,565
3	To approve the Remuneration Policy.	12,894,661	91.68%	1,169,775	8.32%	46.77	8,563
4	To elect Mr S J Kesterton as a Director	14,057,094	99.97%	3,970	0.03%	46.76	11,935
5	To elect Mr D Squires as a Director	14,057,092	99.97%	3,970	0.03%	46.76	11,937
6	To elect Mr C P Whiley as a Director.	13,102,333	95.98%	548,267	4.02%	45.39	422,399
7	To re-elect Mr A P Holland as a Director.	14,056,880	99.97%	4,184	0.03%	46.76	11,935
8	To re-elect Mr A J Kitchingman as a Director.	12,892,820	94.45%	757,782	5.55%	45.39	422,397
9	To re-elect Mr M G R Taylor as a Director	13,304,488	94.62%	756,576	5.38%	46.76	11,935
10	To re-elect Mr W C Wilkins as a Director.	13,862,218	98.59%	198,846	1.41%	46.76	11,935
11	To re-appoint PKF Littlejohn LLP as auditors of the Company to hold office from the conclusion of this Meeting until the conclusion of the next general meeting at which accounts are laid before the Company.	14,044,144	99.87%	17,884	0.13%	46.76	10,971
12	To authorise the Audit Committee to determine the remuneration of the auditors.	14,065,404	99.97%	3,970	0.03%	46.78	3,625
13	To authorise the Directors to allot shares.	13,098,753	93.10%	970,621	6.90%	46.78	3,625
14	To authorise the Directors to disapply statutory pre-emption rights in respect of the Company's issued share capital.	13,040,874	92.69%	1,028,500	7.31%	46.78	3,625
15	To authorise the Directors to disapply pre-emption rights for purposes of acquisitions or capital investments.	13,045,129	92.72%	1,024,245	7.28%	46.78	3,625
16	To authorise the Company to purchase its own shares.	13,853,895	98.47%	215,481	1.53%	46.78	3,623

NOTES:

1. Any proxy arrangement which gave discretion to the Chairman has been included in the "For" totals.

2. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.

3. The number of shares in issue at 6:00 p.m. on Tuesday 16 June 2026 was 30,073,273 ("ISC"). Holders of ordinary shares are entitled to one vote per share. No shares are held in treasury.

For further information, please contact:

Mpac Group plc Adam Holland, Chief Executive Will Wilkins, Chief Financial Officer Tel: [phone] Shore Capital (Nominated Adviser & Joint Broker) Advisory Patrick Castle Sophie Collins Broking Henry Willcocks Tel: [phone] Panmure Liberum (Joint Broker) Edward Mansfield Will King Freddie Wooding Tavistock (Financial PR) Nick Dibden Katie Hopkins Grace Cooper Tel: [phone] Tel: [phone]

 

END