Mpac Group PLC Result of Annual General Meeting (9052Z)

TIDMMPAC

RNS Number : 9052Z

Mpac Group PLC

18 May 2023

18 May 2023

AIM: MPAC

Mpac Group plc

("Mpac", "the Company" or "the Group")

Result of Annual General Meeting

Mpac Group plc confirms that all the resolutions put to the Annual General Meeting ("AGM") held on Wednesday 17 May 2023 were duly passed. All resolutions were decided on a poll. Resolutions 1 to 11 were passed as ordinary resolutions and resolutions 12 to 15 were passed as special resolutions. The voting results are given below.

 
 No   Resolution                    Votes       %        Votes      %       % of ISC   Votes 
                                     FOR                  AGAINST            Voted      WITHHELD 
      To receive the 
       audited annual 
       accounts of the 
       Company for the 
       year ended 31 December 
       2022 together with 
       the Directors' 
       report and the 
       auditors' report 
       on those annual 
 1     accounts.                    7,941,264   99.97%    2,159     0.03%    38.80%      1,693 
     ----------------------------  ----------  -------  ---------  ------  ---------  ---------- 
      To approve the 
       Remuneration report, 
       excluding the Remuneration 
 2     Policy.                      7,466,625   94.62%   424,798    5.38%    38.54%     53,693 
     ----------------------------  ----------  -------  ---------  ------  ---------  ---------- 
      To re-elect Mrs 
       S A Fowler as a 
 3     Director.                    7,895,770   99.93%    5,851     0.07%    38.59%     43,495 
     ----------------------------  ----------  -------  ---------  ------  ---------  ---------- 
      To re-elect Mr 
       A J Kitchingman 
 4     as a Director.               7,896,952   99.40%    47,783    0.60%    38.80%       381 
     ----------------------------  ----------  -------  ---------  ------  ---------  ---------- 
      To re-elect Mr 
       D G Robertson as 
 5     a Director.                  7,896,952   99.40%    47,783    0.60%    38.80%       381 
     ----------------------------  ----------  -------  ---------  ------  ---------  ---------- 
      To re-elect Mr 
       M G R Taylor as 
 6     a Director.                  7,896,952   99.92%    6,169     0.08%    38.60%     41,995 
     ----------------------------  ----------  -------  ---------  ------  ---------  ---------- 
      To re-elect Mr 
       W C Wilkins as 
 7     a Director.                  7,895,452   99.40%    47,783    0.60%    38.80%      1,881 
     ----------------------------  ----------  -------  ---------  ------  ---------  ---------- 
      To elect Mr A P 
 8     Holland as a Director        7,895,770   99.93%    5,851     0.07%    38.59%     43,495 
     ----------------------------  ----------  -------  ---------  ------  ---------  ---------- 
      To appoint PKF 
       Littlejohn LLP 
       as auditors of 
       the Company to 
       hold office from 
       the conclusion 
       of this Meeting 
       until the conclusion 
       of the next general 
       meeting at which 
       accounts are laid 
 9     before the Company.          7,897,144   99.92%    5,977     0.08%    38.60%     41,995 
     ----------------------------  ----------  -------  ---------  ------  ---------  ---------- 
      To authorise the 
       Audit Committee 
       to determine the 
       remuneration of 
 10    the auditors.                7,925,795   99.76%    18,940    0.24%    38.80%       381 
     ----------------------------  ----------  -------  ---------  ------  ---------  ---------- 
      To authorise the 
       Directors to allot 
 11    shares.                      7,811,382   98.97%    81,041    1.03%    38.55%     52,693 
     ----------------------------  ----------  -------  ---------  ------  ---------  ---------- 
      To authorise the 
       Directors to disapply 
       statutory pre-emption 
       rights in respect 
       of the Company's 
 12    issued share capital.        7,807,938   98.94%    83,485    1.06%    38.54%     53,693 
     ----------------------------  ----------  -------  ---------  ------  ---------  ---------- 
      To authorise the 
       Directors to disapply 
       pre-emption rights 
       for purposes of 
       acquisitions or 
 13    capital investments.         7,810,948   98.97%    81,475    1.03%    38.55%     52,693 
     ----------------------------  ----------  -------  ---------  ------  ---------  ---------- 
      To authorise the 
       Company to purchase 
 14    its own shares.              7,864,747   99.02%    77,676    0.98%    38.79%      2,693 
     ----------------------------  ----------  -------  ---------  ------  ---------  ---------- 
      To adopt new Articles 
 15    of Association.              7,749,025   98.24%   138,710    1.76%    38.52%     57,381 
     ----------------------------  ----------  -------  ---------  ------  ---------  ---------- 
 

NOTES:

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 15 May 2023 was 20,474,424 ("ISC"). Holders of ordinary shares are entitled to one vote per share. No shares are held in treasury.

4. The new Articles of Association will be available to view on the Company's website shortly and will also be submitted to Companies House.

 
 ENQUIRIES: 
 Mpac Group plc                          Tel: [phone] 
  Adam Holland, Chief Executive           1100 
  Will Wilkins, Group Finance Director 
 Shore Capital (Nominated Adviser        Tel: [phone] 
  & Broker)                               4050 
  Advisory 
  Patrick Castle / Iain Sexton 
 
  Broking 
  Henry Willcocks 
 Hudson Sandler                          Tel: [phone] 
  Nick Lyon / Nick Moore                  4133 
 

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May 18, 2023 06:17 ET (10:17 GMT)