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MPE M.p. Evans Group Plc

810.00
10.00 (1.25%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
M.p. Evans Group Plc LSE:MPE London Ordinary Share GB0007538100 ORD 10P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  10.00 1.25% 810.00 810.00 818.00 826.00 776.00 776.00 44,272 16:35:24
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
General Farms,primarily Crop 326.92M 73.06M 1.3583 6.02 439.99M

M. P. Evans Group PLC Result of AGM (8553H)

12/06/2017 3:57pm

UK Regulatory


M.p. Evans (LSE:MPE)
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From Mar 2019 to Mar 2024

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TIDMMPE

RNS Number : 8553H

M. P. Evans Group PLC

12 June 2017

M.P. EVANS GROUP PLC

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

RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 9 JUNE 2017

All of the resolutions set out in the notice of the annual general meeting dated 13 April 2017 were duly passed.

A total of 55,268,973 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     Abstain 
                                                             or spoilt 
 
 Annual report                      27,896,970         Nil         Nil 
 Re-election of R M Robinow         27,893,719       3,100         151 
 Re-election of J Green-Armytage    27,891,936         283       4,751 
 Re-election of P A Fletcher        27,893,719       2,100       1,151 
 Election of M H Coulson            27,891,269       3,100       2,601 
 Declare a dividend                 27,896,970         Nil         Nil 
 Re-appointment of the 
  auditors                          27,888,572       3,019         Nil 
 Allotment of shares                21,083,232   6,811,894       1,844 
 Allotment of shares otherwise 
  than pro rata                     21,083,832   6,811,294       1,844 
 Authority to purchase 
  own shares                        27,881,381       8,378       7,211 
 

12 June 2017

Enquiries:

 
 M.P. Evans Group PLC        Telephone: +44 (0) 
                              1892 516333 
 Peter Hadsley-Chaplin 
  - chairman 
 Tristan Price - chief 
  executive 
 Matthew Coulson - finance 
  director 
 
 Peel Hunt LLP               Telephone: +44 (0) 
                              20 7418 8900 
 Dan Webster 
 George Sellar 
 
 Hudson Sandler              Telephone: +44 (0) 
                              20 7796 4133 
 Charlie Jack 
 Bertie Berger 
 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGFTMITMBABBAR

(END) Dow Jones Newswires

June 12, 2017 10:57 ET (14:57 GMT)

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