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M. P. Evans Group (MPE)

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Friday 14 June, 2019

M. P. Evans Group

Result of AGM

RNS Number : 3706C
M. P. Evans Group PLC
14 June 2019
 

M.P. EVANS GROUP PLC

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

 

 

RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 14 JUNE 2019

 

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

 

A total of 54,634,313 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




or spoilt





Annual report

 

17,866,261

 

Nil

193

Re-election of R M Robinow

17,302,728

 

562,226

 

1,500

 

Re-election of P A Fletcher

17,456,728

 

408,726

 

1,000

 

Re-election of T R J Price

17,865,454

 

Nil

 

1,000

 

Declare a dividend

17,865,522

 

432

 

500

 

Re-appointment of the auditors

17,852,461

 

12,740

 

1,253

 

Authority to purchase own shares

17,851,351

 

14,657

 

446

 

 

 

14 June 2019

 

Enquiries:

M.P. Evans Group PLC

Telephone: 01892 516333

Peter Hadsley-Chaplin - chairman


Tristan Price - chief executive


Matthew Coulson - finance director




Peel Hunt LLP

Telephone: 020 7418 8900

Dan Webster


George Sellar


Guy Pengelley




finnCap

Telephone: 020 7220 0500

Tim Redfern


Chris Raggett




Hudson Sandler

Telephone:  020 7796 4133

Charlie Jack


Bertie Berger


 

 


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