Mpac Group PLC Result of AGM

RNS Number : 5987O

Mpac Group PLC

15 May 2024

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") today were duly passed. All resolutions were decided on a poll. Resolutions 1 to 11 were passed as ordinary resolutions and resolutions 12 to 14 were passed as special resolutions. The voting results are given below.

Resolution

Votes FOR

Votes AGAINST

% of ISC Voted

Votes WITHHELD

To receive the audited annual accounts of the Company for the year ended 31 December 2023 together with the Directors' report and the auditors' report on those annual accounts.

6,973,838

99.95

3,434

0.05

34.08

1,365

To approve the Remuneration report, excluding the Remuneration Policy.

6,565,184

94.09

412,088

5.91

34.08

1,365

To re-elect Mr A J Kitchingman as a Director.

6,949,739

99.61

27,554

0.39

34.08

1,344

To re-elect Mr A P Holland as a Director.

6,973,131

99.95

3,663

0.05

34.08

1,843

To re-elect Mr W C Wilkins as a Director.

6,970,329

99.90

6,787

0.10

34.08

1,521

To re-elect Mr D G Robertson as a Director.

6,953,014

99.65

24,279

0.35

34.08

1,344

To re-elect Mrs S A Fowler as a Director.

6,950,061

99.61

27,232

0.39

34.08

1,344

To re-elect Mr M G R Taylor as a Director

6,953,630

99.66

23,663

0.34

34.08

1,344

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.

6,959,528

99.77

15,777

0.23

34.07

3,332

To authorise the Audit Committee to determine the remuneration of the auditors.

6,968,518

99.94

4,279

0.06

34.06

5,840

To authorise the Directors to allot shares.

6,939,151

99.50

34,622

0.50

34.06

4,864

To authorise the Directors to disapply statutory pre-emption rights in respect of the Company's issued share capital.

6,564,199

99.38

41,174

0.62

32.26

373,264

To authorise the Directors to disapply pre-emption rights for purposes of acquisitions or capital investments.

6,939,701

99.49

35,272

0.51

34.07

3,664

To authorise the Company to purchase its own shares.

6,957,539

99.75

17,434

0.25

34.07

3,664

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 13 May 2024 was 20,474,424 ("ISC"). Holders of ordinary shares are entitled to one vote per share. No shares are held in treasury.

For further information, please contact:

Mpac Group plc

Adam Holland, Chief Executive

Will Wilkins, Group Finance Director

Tel: +44(0)24 7642 1100

Shore Capital (Nominated Adviser & Joint Broker)

Advisory

Patrick Castle

Iain Sexton

Broking

Henry Willcocks

Tel: +44(0)20 7408 4050

Liberum (Joint Broker)

Edward Mansfield

Will King

Anake Singh

Hudson Sandler

Nick Lyon

Nick Moore

Tel: +44(0)20 3100 2000

Tel: +44(0 20 7796 4133

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