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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 | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 848.00 | 838.00 | 850.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
General Farms,primarily Crop | 326.92M | 73.06M | 1.3583 | 6.14 | 448.59M |
TIDMMPE
RNS Number : 7524R
M. P. Evans Group PLC
18 June 2018
M.P. EVANS GROUP PLC
("Company" or "M.P. Evans")
RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018
All of the resolutions set out in the notice of the annual general meeting were duly passed.
A total of 54,794,738 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 27,580,007 Nil Nil Re-election of R M Robinow 26,713,901 865,051 1,055 Re-election of P A Fletcher 27,436,926 141,526 1,555 Re-election of P E Hadsley-Chaplin 27,452,452 125,000 2,555 Declare a dividend 27,580,007 Nil Nil Re-appointment of the auditors 27,555,037 24,476 494 Authority to purchase own shares 27,566,057 11,617 2,333
18 June 2018
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 Nicole McDougall finnCap Telephone: 020 7220 0500 Tim Redfern Chris Raggett Abigail Wayne Hudson Sandler Telephone: 020 7796 4133 Charlie Jack Bertie Berger
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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(END) Dow Jones Newswires
June 18, 2018 10:05 ET (14:05 GMT)
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