Mpac Group PLC Result of AGM (6575X)

TIDMMPAC

RNS Number : 6575X

Mpac Group PLC

05 May 2021

5 May 2021

Mpac Group plc

("Mpac" or the "Company")

Result of Annual General Meeting

Mpac Group plc confirms that all the resolutions put to the Annual General Meeting ("AGM") today were duly passed. 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      %     % OF       VOTES 
                                    FOR            AGAINST             ISC    WITHHELD 
                                                                     VOTED 
      To receive 
       the audited 
       annual accounts 
       of the Company 
       together with 
       the Directors' 
       and auditors' 
       report for 
       the year ended 
       31 December 
 1     2020                   6,270,675    100       0        0       31       5,912 
     ----------------------  ----------  ------  ---------  -----  -------  ---------- 
      To re-elect 
       Mrs S A Fowler 
       as a Director 
 2     of the Company         6,267,945   99.89    6,957     0.11     31       1,685 
     ----------------------  ----------  ------  ---------  -----  -------  ---------- 
      To re-elect 
       Mr A J Kitchingman 
       as a Director 
 3     of the Company         6,267,945   99.89    6,957     0.11     31       1,685 
     ----------------------  ----------  ------  ---------  -----  -------  ---------- 
      To re-elect 
       Mr D G Robertson 
       as a Director 
 4     of the Company         6,268,133   99.89    6,769     0.11     31       1,685 
     ----------------------  ----------  ------  ---------  -----  -------  ---------- 
      To re-elect 
       Dr A Steels 
       as a Director 
 5     of the Company         6,272,714   99.97    2,000     0.03     31       1,873 
     ----------------------  ----------  ------  ---------  -----  -------  ---------- 
      To re-elect 
       Mr W C Wilkins 
       as a Director 
 6     of the Company         6,272,714   99.97    2,000     0.03     31       1,873 
     ----------------------  ----------  ------  ---------  -----  -------  ---------- 
      To approve 
       the Remuneration 
       report, excluding 
       the Remuneration 
 7     Policy                 6,268,066   99.89    6,636     0.11     31       1,885 
     ----------------------  ----------  ------  ---------  -----  -------  ---------- 
      To appoint 
       Grant Thornton 
 8     UK LLP as auditors     6,204,236   98.94    66,680    1.06     31       5,671 
     ----------------------  ----------  ------  ---------  -----  -------  ---------- 
      To authorise 
       the Audit Committee 
       to determine 
       the auditors' 
 9     remuneration           6,270,110   99.96    2,616     0.04     31       3,861 
     ----------------------  ----------  ------  ---------  -----  -------  ---------- 
      Authority to 
 10    allot shares           6,258,348   99.73    16,643    0.27     31       1,596 
     ----------------------  ----------  ------  ---------  -----  -------  ---------- 
      General authority 
       to disapply 
       pre-emption 
       rights (special 
 11    resolution)            6,244,498   99.54    28,993    0.46     31       3,096 
     ----------------------  ----------  ------  ---------  -----  -------  ---------- 
      Additional 
       authority to 
       disapply pre-emption 
       rights for 
       purposes of 
       acquisitions 
       or capital 
       investments 
 12    (special resolution)   6,247,020   99.58    26,161    0.42     31       3,406 
     ----------------------  ----------  ------  ---------  -----  -------  ---------- 
      Authority to 
       purchase own 
       shares (special 
 13    resolution)            6,259,905   99.76    15,086    0.24     31       1,596 
     ----------------------  ----------  ------  ---------  -----  -------  ---------- 
      To allow certain 
       general meetings 
       to be called 
       on not less 
       than 14 clear 
 14    days' notice           6,257,338   99.72    17,564    0.28     31       1,685 
     ----------------------  ----------  ------  ---------  -----  -------  ---------- 
 

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 4 May 2021 was 20,171,540 ("ISC").

For further information, please contact:

Mpac Group plc Tel: [phone]

Tony Steels, Chief Executive

Will Wilkins, Group Finance Director

Shore Capital (Nominated Adviser & Broker) Tel: [phone]

Patrick Castle

Edward Mansfield

Sarah Mather

Hudson Sandler Tel: [phone]

Nick Lyon

Nick Moore

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May 05, 2021 12:00 ET (16:00 GMT)