M.P. EVANS GROUP PLC
("Company" or "M.P. Evans")
RESULTS OF GENERAL MEETING HELD ON 14 JUNE 2024
All of the resolutions set out in the notice of the annual general meeting were duly passed.
A total of 52,979,557 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 | Discretion | Withheld |
| 1. Annual report | 24,619,801
| 1,232
| 425,782
| nil |
| 2. Directors' remuneration report | 24,523,806
| 95,327
| 425,782
| 1,900
|
| 3. Election of L A Shaw | 24,479,408
| 136,859
| 425,782
| 4,766
|
| 4. Re-election of P E Hadsley-Chaplin | 24,481,590
| 137,943
| 425,782
| 1,500
|
| 5. Declare a final dividend | 24,619,801
| 1,232
| 425,782
| nil |
| 6. Appoint BDO LLP as auditors | 24,605,942
| 13,973
| 425,782
| 1,118
|
| 7. Authority to purchase own shares | 24,613,201
| 7,832
| 425,782
| nil |
14 June 2024
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 Limited (Nomad and broker) | Telephone: +44 (0)20 7220 0500 |
| Matt Goode, George Lawson, Rory Sale - Corporate finance Tim Redfern, Harriet Ward - Equity capital markets | |
| | |
| Hudson Sandler (Financial PR) | Telephone: +44 (0)20 7796 4133 |
| Charlie Jack, Charlotte Cobb, Francis Kerrigan | |
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