AGM Results

About this update from M.p. Evans Group Plc

M.P. EVANS GROUP PLC ("Company" or "M.P. Evans")   RESULTS OF GENERAL MEETING HELD ON 14 JUNE 2024 All of the resolutions set out in the notice of the annual general meeting were duly passed.   A total of 52,979,557 shares were eligible to vote at the annual general meeting with each share carrying one vote on a poll. Proxies were received for use in connection with the annual general meeting with the following instructions (treating proxies giving discretion to the chairman as a "for" instruction):   Resolution For Against Discretion Withheld 1. Annual report 24,619,801   1,232   425,782   nil 2. Directors' remuneration report 24,523,806   95,327   425,782   1,900   3. Election of L A Shaw 24,479,408   136,859   425,782   4,766   4. Re-election of P E Hadsley-Chaplin 24,481,590   137,943   425,782   1,500   5. Declare a final dividend 24,619,801   1,232   425,782   nil 6. Appoint BDO LLP as auditors 24,605,942   13,973   425,782   1,118   7. Authority to purchase own shares 24,613,201   7,832   425,782   nil   14 June 2024   Enquiries: M.P. Evans Group PLC Telephone: +44 (0)1892 516333 Peter Hadsley-Chaplin - Chairman Matthew Coulson - Chief executive Luke Shaw - Chief financial officer Cavendish Capital Markets Limited (Nomad and broker) Telephone: +44 (0)20 7220 0500 Matt Goode, George Lawson, Rory Sale - Corporate finance Tim Redfern, Harriet Ward - Equity capital markets Hudson Sandler (Financial PR) Telephone:  +44 (0)20 7796 4133 Charlie Jack, Charlotte Cobb, Francis Kerrigan  

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