Result of AGM

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 13 JUNE 2025 All of the resolutions set out in the notice of the annual general meeting were duly passed.   A total of 52,176,292 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 Withheld 1. Annual report 23,258,044   nil   47,488   2. Directors' remuneration report 21,543,516   1,753,291   8,725   3. Election of K Chandra Sekaran 23,162,372   137,265   5,895   4. Re-election of P E Hadsley-Chaplin 21,579,148   1,720,489   5,895   5. Declare a final dividend 23,305,384   148   nil 6. Appoint BDO LLP as auditors 23,284,313   18,146   3,073   7. Authority to purchase own shares 23,271,006   12,253   22,273     13 June 2025   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 (Nomad and broker) Telephone: +44 (0) 20 7220 0500 Matt Goode, George Lawson (Corporate Finance) Tim Redfern, Harriet Ward (Equity Capital Markets)   Hudson Sandler (Financial PR) Telephone: +44 (0) 20 7796 4133 Charlie Jack, Nick Moore, Francesca Rosser  

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