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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