Business
Availability of 2025 Annual Report & Notice of AGM
Mpac Group plc has announced the availability of its 2025 Annual Report, which includes the Notice of the 2026 Annual General Meeting, on its website and has posted hard copies to electing shareholders. The 2026 AGM will take place on Thursday, June 18, 2026, at 12 noon at the company's Coventry offices. Shareholders are encouraged to submit any questions for the Board by emailing [email protected] before 12 noon on June 16, 2026. Disclaimer*
About this update from Mpac Group Plc
[{"type":"text","content":"\n\n15 May 2026\nAIM: MPAC\n \nMpac Group plc\n(''Mpac'', \"the Company\" or \"the Group\")\n \nAvailability of 2025 Annual Report and Notice of 2026 Annual General Meeting\n \nMpac Group plc, the global packaging and automation solutions Group, today announces that the Company's 2025 Annual Report, which includes the Notice of the 2026 Annual General Meeting (\"Notice of AGM\"), is available for viewing on the Company's website at www.mpac-group.com and has been posted to those shareholders that elected to receive a hard copy.\n \nThe Company's 2026 Annual General Meeting (\"AGM\") will be held at the offices of Mpac Group, 2 Argosy Court, Coventry, CV3 4GA at 12 noon on Thursday 18 June 2026.\n \nThe Board always welcomes questions from shareholders, and we request that shareholders submit their questions to the Board before the AGM. Shareholders can submit questions up until 12 noon on 16 June 2026 by emailing them to [email protected].\n \nDetails of the resolutions to be proposed at the AGM are set out in the Notice of AGM.\n \nFor further information, please contact:\n \n\n\n\n\nMpac Group plc\nAdam Holland, Chief Executive\nWill Wilkins, Chief Financial Officer\n\n\nTel: +44 (0) 24 7642 1100\n\n\n\n\n \n\n\n\n\n\n\n\nShore Capital (Nominated Adviser & Broker)\nAdvisory\nPatrick Castle\nSophie Collins\nBroking\nHenry Willcocks\n\n\nTel: +44 (0) 20 7408 4050\n \n\n\n\n\n \n\n\n\n\n\n\n\nPanmure Liberum (Joint Broker)\nEdward Mansfield\nWill King\nFreddy Wooding\n \n\n\nTel: +44 (0) 20 3100 2000\n \n\n\n\n\n\n\n\n\n\n\n\n\nTavistock\nNick Dibden\nKatie Hopkins\nGrace Cooper\n\n\nTel: +44 (0) 20 7920 3150\n\n\n\n\n \n\n","length":5624,"tagName":"div"}]