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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Mpac Group Plc | LSE:MPAC | London | Ordinary Share | GB0005991111 | ORD 25P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 440.00 | 435.00 | 445.00 | 440.00 | 440.00 | 440.00 | 1,996 | 08:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Special Industry Machy, Nec | 114.2M | 2.7M | 0.1319 | 33.36 | 90.09M |
TIDMMPAC
RNS Number : 5034L
Mpac Group PLC
19 April 2018
MPAC GROUP PLC
("Mpac" or the "Company")
19 April 2018
Result of AGM and Board Changes
Mpac Group plc ("the Company") confirms that all the resolutions put to the Annual General Meeting ("AGM") held at the Company's offices at 13 Westwood Way, Westwood Business Park, Coventry, CV4 8HS at 12 noon today were passed by a show of hands. The table below gives details of the votes by proxy received by the Company.
As announced in the AGM statement released this morning, Phil Moorhouse stood down as Chairman of the Company at the conclusion of the AGM and Andrew Kitchingman, who has been a Non-Executive Director of the Company since May 2016, was appointed as Chairman with immediate effect. A process will commence to appoint an additional Non-Executive Director to supplement the Board.
The table below gives details of the votes by proxy received by the Company for each resolution put to the AGM.
NO RESOLUTION VOTES % VOTES % TOTAL % of VOTES FOR AGAINST VOTES ISC WITH VOTED HELD ---- ------------------------ ---------- ------ ---------- ------ ---------- ------- ------- To receive the Company's audited annual accounts and Directors' and auditor's report for the year ended 31 1. December 2018. 8,210,662 99.99 603 0.01 8,211,265 40.71 80,000 ---- ------------------------ ---------- ------ ---------- ------ ---------- ------- ------- To elect Mr J R Haughey as a Director 2. of the Company 8,290,089 99.99 1,176 0.01 8,291,265 41.10 0 ---- ------------------------ ---------- ------ ---------- ------ ---------- ------- ------- To re-elect Mr J L Davies as a Director 3. of the Company 8,287,773 99.96 3,492 0.04 8,291,265 41.10 0 ---- ------------------------ ---------- ------ ---------- ------ ---------- ------- ------- To re-elect Mr A J Kitchingman as a Director 4. of the Company 8,290,662 99.99 603 0.01 8,291,265 41.10 0 ---- ------------------------ ---------- ------ ---------- ------ ---------- ------- ------- To re-elect Dr A Steels as a Director 5. of the Company 8,290,662 99.99 603 0.01 8,291,265 41.10 0 ---- ------------------------ ---------- ------ ---------- ------ ---------- ------- ------- To approve the Remuneration 6. report 8,178,384 99.74 21,569 0.26 8,199,953 40.65 91,312 ---- ------------------------ ---------- ------ ---------- ------ ---------- ------- ------- To re-appoint 7. KPMG as auditors 6,875,578 82.93 1,415,687 17.07 8,291,265 41.10 0 ---- ------------------------ ---------- ------ ---------- ------ ---------- ------- ------- To authorise the Audit Committee to determine the auditor's 8. remuneration 6,885,814 83.1 1,400,451 16.9 8,286,265 41.08 5,000 ---- ------------------------ ---------- ------ ---------- ------ ---------- ------- ------- Authority to 9. allot shares 8,263,400 99.83 14,053 0.17 8,277,453 41.04 13,812 ---- ------------------------ ---------- ------ ---------- ------ ---------- ------- ------- General authority to disapply pre-emption rights (special 10. resolution) 8,256,393 99.75 20,756 0.25 8,277,149 41.03 14,116 ---- ------------------------ ---------- ------ ---------- ------ ---------- ------- ------- Additional authority to disapply pre-emption rights for purposes of acquisitions or capital investments 11. (special resolution) 8,256,493 99.75 20,656 0.25 8,277,149 41.03 14,116 ---- ------------------------ ---------- ------ ---------- ------ ---------- ------- ------- Authority to purchase own shares (special 12. resolution) 8,274,850 99.84 13,603 0.16 8,288,453 41.09 2,812 ---- ------------------------ ---------- ------ ---------- ------ ---------- ------- ------- To allow certain general meetings to be called on not less than 14 days' 13. notice 8,204,498 98.95 86,767 1.05 8,291,265 41.10 0 ---- ------------------------ ---------- ------ ---------- ------ ---------- ------- -------
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 17 April 2017 was 20,171,540 ("ISC").
For further information, please contact:
Mpac Group plc Tel: +44 (0) 2476 421100
Tony Steels, Chief Executive
Jim Haughey, Group Finance Director
Panmure Gordon (UK) Limited Tel: +44 (0) 20 7886 2500
(Nominated Advisor & Broker)
Andrew Potts, Peter Steel - Corporate Finance
James Stearns - Corporate Broking
Hudson Sandler Tel: +44 (0) 20 7796 4133
Nick Lyon
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
April 19, 2018 09:07 ET (13:07 GMT)
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