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 FOR | % | Votes AGAINST | % | % of ISC Voted | Votes WITHHELD |
| 1 | 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 accounts. | 7,941,264 | 99.97% | 2,159 | 0.03% | 38.80% | 1,693 |
| 2 | To approve the Remuneration report, excluding the Remuneration Policy. | 7,466,625 | 94.62% | 424,798 | 5.38% | 38.54% | 53,693 |
| 3 | To re-elect Mrs S A Fowler as a Director. | 7,895,770 | 99.93% | 5,851 | 0.07% | 38.59% | 43,495 |
| 4 | To re-elect Mr A J Kitchingman as a Director. | 7,896,952 | 99.40% | 47,783 | 0.60% | 38.80% | 381 |
| 5 | To re-elect Mr D G Robertson as a Director. | 7,896,952 | 99.40% | 47,783 | 0.60% | 38.80% | 381 |
| 6 | To re-elect Mr M G R Taylor as a Director. | 7,896,952 | 99.92% | 6,169 | 0.08% | 38.60% | 41,995 |
| 7 | To re-elect Mr W C Wilkins as a Director. | 7,895,452 | 99.40% | 47,783 | 0.60% | 38.80% | 1,881 |
| 8 | To elect Mr A P Holland as a Director | 7,895,770 | 99.93% | 5,851 | 0.07% | 38.59% | 43,495 |
| 9 | 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 before the Company. | 7,897,144 | 99.92% | 5,977 | 0.08% | 38.60% | 41,995 |
| 10 | To authorise the Audit Committee to determine the remuneration of the auditors. | 7,925,795 | 99.76% | 18,940 | 0.24% | 38.80% | 381 |
| 11 | To authorise the Directors to allot shares. | 7,811,382 | 98.97% | 81,041 | 1.03% | 38.55% | 52,693 |
| 12 | To authorise the Directors to disapply statutory pre-emption rights in respect of the Company's issued share capital. | 7,807,938 | 98.94% | 83,485 | 1.06% | 38.54% | 53,693 |
| 13 | To authorise the Directors to disapply pre-emption rights for purposes of acquisitions or capital investments. | 7,810,948 | 98.97% | 81,475 | 1.03% | 38.55% | 52,693 |
| 14 | To authorise the Company to purchase its own shares. | 7,864,747 | 99.02% | 77,676 | 0.98% | 38.79% | 2,693 |
| 15 | To adopt new Articles 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 Adam Holland, Chief Executive Will Wilkins, Group Finance Director
| Tel: +44(0)24 7642 1100 |
| Shore Capital (Nominated Adviser & Broker) Advisory Patrick Castle / Iain Sexton
Broking Henry Willcocks
| Tel: +44(0)20 7408 4050
|
| Hudson Sandler Nick Lyon / Nick Moore | Tel: +44(0)20 7796 4133 |
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