Business
Posting of 2018 Annual Report and Notice of AGM
Posting of 2018 Annual Report and Notice of AGM.
About this update from Mpac Group Plc
[{"type":"text","content":"\n \nRNS Number : 0399V Mpac Group PLC 03 April 2019 \n\n3 April 2019\n \nMPAC GROUP PLC\n (the \"Company\")\nAvailability of 2018 Annual Report and Notice of Annual General Meeting\n \nMpac Group plc, the global packaging solutions group, announces that the Company's 2018 Annual Report for the year ended 31 December 2018 including the Notice of 2019 Annual General Meeting are available for viewing on the Company's website at www.mpac-group.com, and have been posted to those shareholders that elected to receive a hard copy. Shareholders may vote by visiting www.signalshares.com and logging into their account or register if they have not done so previously. Alternatively, shareholders may request a hard copy form of proxy directly from the registrars, Link Asset Services, on Tel: 0371 664 0300.\nThe Company's 2019 Annual General Meeting (\"AGM\") will be held at the offices of Panmure Gordon & Co, One New Change, London EC4M 9AF at 12 noon on Thursday 2 May 2019.\nDetails of the resolutions to be proposed at the AGM are set out in the Notice of AGM.\n \n\n\n\n\nFor further information, please contact:\nMpac Group plc\nTony Steels, Chief Executive\nWill Wilkins, Group Finance Director\n \n\n\n \nTel: +44 (0) 2476 421100\n \n\n\n\n\nPanmure Gordon (UK) Limited (Nominated Advisor & Broker) \nDominic Morley\nJames Stearns\n \n\n\n Tel: +44 (0) 20 7886 2500\n \n\n\n\n\nHudson Sandler\nNick Lyon\nNick Moore\n\n\nTel: +44 (0) 20 7796 4133\n \n\n\n\n\n \n\nThis information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct 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 [email protected] or visit www.rns.com. END NOAUOVSRKOASRAR\n ","length":4144,"tagName":"div"}]