M. P. Evans Group PLC Result of AGM (8553H)
June 12 2017 - 9:57AM
UK Regulatory
TIDMMPE
RNS Number : 8553H
M. P. Evans Group PLC
12 June 2017
M.P. EVANS GROUP PLC
("Company" or "M.P. Evans")
RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 9 JUNE
2017
All of the resolutions set out in the notice of the annual
general meeting dated 13 April 2017 were duly passed.
A total of 55,268,973 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 Abstain
or spoilt
Annual report 27,896,970 Nil Nil
Re-election of R M Robinow 27,893,719 3,100 151
Re-election of J Green-Armytage 27,891,936 283 4,751
Re-election of P A Fletcher 27,893,719 2,100 1,151
Election of M H Coulson 27,891,269 3,100 2,601
Declare a dividend 27,896,970 Nil Nil
Re-appointment of the
auditors 27,888,572 3,019 Nil
Allotment of shares 21,083,232 6,811,894 1,844
Allotment of shares otherwise
than pro rata 21,083,832 6,811,294 1,844
Authority to purchase
own shares 27,881,381 8,378 7,211
12 June 2017
Enquiries:
M.P. Evans Group PLC Telephone: +44 (0)
1892 516333
Peter Hadsley-Chaplin
- chairman
Tristan Price - chief
executive
Matthew Coulson - finance
director
Peel Hunt LLP Telephone: +44 (0)
20 7418 8900
Dan Webster
George Sellar
Hudson Sandler Telephone: +44 (0)
20 7796 4133
Charlie Jack
Bertie Berger
This information is provided by RNS
The company news service from the London Stock Exchange
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