M. P. Evans Group PLC Result of AGM (7524R)
June 18 2018 - 9:05AM
UK Regulatory
TIDMMPE
RNS Number : 7524R
M. P. Evans Group PLC
18 June 2018
M.P. EVANS GROUP PLC
("Company" or "M.P. Evans")
RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 15 JUNE
2018
All of the resolutions set out in the notice of the annual
general meeting were duly passed.
A total of 54,794,738 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 Withheld
or spoilt
Annual report 27,580,007 Nil Nil
Re-election of R M Robinow 26,713,901 865,051 1,055
Re-election of P A Fletcher 27,436,926 141,526 1,555
Re-election of P E Hadsley-Chaplin 27,452,452 125,000 2,555
Declare a dividend 27,580,007 Nil Nil
Re-appointment of the
auditors 27,555,037 24,476 494
Authority to purchase
own shares 27,566,057 11,617 2,333
18 June 2018
Enquiries:
M.P. Evans Group PLC Telephone: 01892 516333
Peter Hadsley-Chaplin
- chairman
Tristan Price - chief
executive
Matthew Coulson - finance
director
Peel Hunt LLP Telephone: 020 7418
8900
Dan Webster
George Sellar
Nicole McDougall
finnCap Telephone: 020 7220
0500
Tim Redfern
Chris Raggett
Abigail Wayne
Hudson Sandler Telephone: 020 7796
4133
Charlie Jack
Bertie Berger
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Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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