Business
Result of Annual General Meeting
Result of Annual General Meeting.
About this update from Mpac Group Plc
[{"type":"text","content":"\n\n \n18 May 2023 \nAIM: MPAC\n \nMpac Group plc\n(''Mpac'', \"the Company\" or \"the Group\")\n \nResult of Annual General Meeting\n \nMpac 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.\n\n\n\n\nNo\n\n\nResolution\n\n\nVotes FOR\n\n\n%\n\n\nVotes AGAINST\n\n\n%\n\n\n% of ISC Voted\n\n\nVotes WITHHELD\n\n\n\n\n1\n\n\nTo 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.\n\n\n7,941,264\n\n\n99.97%\n\n\n2,159\n\n\n0.03%\n\n\n38.80%\n\n\n1,693\n\n\n\n\n2\n\n\nTo approve the Remuneration report, excluding the Remuneration Policy.\n\n\n7,466,625\n\n\n94.62%\n\n\n424,798\n\n\n5.38%\n\n\n38.54%\n\n\n53,693\n\n\n\n\n3\n\n\nTo re-elect Mrs S A Fowler as a Director.\n\n\n7,895,770\n\n\n99.93%\n\n\n5,851\n\n\n0.07%\n\n\n38.59%\n\n\n43,495\n\n\n\n\n4\n\n\nTo re-elect Mr A J Kitchingman as a Director.\n\n\n7,896,952\n\n\n99.40%\n\n\n47,783\n\n\n0.60%\n\n\n38.80%\n\n\n381\n\n\n\n\n5\n\n\nTo re-elect Mr D G Robertson as a Director.\n\n\n7,896,952\n\n\n99.40%\n\n\n47,783\n\n\n0.60%\n\n\n38.80%\n\n\n381\n\n\n\n\n6\n\n\nTo re-elect Mr M G R Taylor as a Director.\n\n\n7,896,952\n\n\n99.92%\n\n\n6,169\n\n\n0.08%\n\n\n38.60%\n\n\n41,995\n\n\n\n\n7\n\n\nTo re-elect Mr W C Wilkins as a Director.\n\n\n7,895,452\n\n\n99.40%\n\n\n47,783\n\n\n0.60%\n\n\n38.80%\n\n\n1,881\n\n\n\n\n8\n\n\nTo elect Mr A P Holland as a Director\n\n\n7,895,770\n\n\n99.93%\n\n\n5,851\n\n\n0.07%\n\n\n38.59%\n\n\n43,495\n\n\n\n\n9\n\n\nTo appoint PKF Littlejohn LLP as auditors of the Compan...