Business
Result of Annual General Meeting
Result of Annual General Meeting.
About this update from Mpac Group Plc
18 May 2023 AIM: MPAC Mpac Group plc (''Mpac'', "the Company" or "the Group") Result of Annual General Meeting Mpac 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. No Resolution Votes FOR % Votes AGAINST % % of ISC Voted Votes WITHHELD 1 To 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. 7,941,264 99.97% 2,159 0.03% 38.80% 1,693 2 To approve the Remuneration report, excluding the Remuneration Policy. 7,466,625 94.62% 424,798 5.38% 38.54% 53,693 3 To re-elect Mrs S A Fowler as a Director. 7,895,770 99.93% 5,851 0.07% 38.59% 43,495 4 To re-elect Mr A J Kitchingman as a Director. 7,896,952 99.40% 47,783 0.60% 38.80% 381 5 To re-elect Mr D G Robertson as a Director. 7,896,952 99.40% 47,783 0.60% 38.80% 381 6 To re-elect Mr M G R Taylor as a Director. 7,896,952 99.92% 6,169 0.08% 38.60% 41,995 7 To re-elect Mr W C Wilkins as a Director. 7,895,452 99.40% 47,783 0.60% 38.80% 1,881 8 To elect Mr A P Holland as a Director 7,895,770 99.93% 5,851 0.07% 38.59% 43,495 9 To appoint PKF Littlejohn LLP as auditors of the Company to hold office from the conclusion of this Meeting until the conclusion of the next general meeting at which accounts are laid before the Company. 7,897,144 99.92% 5,977 0.08% 38.60% 41,995 10 To authorise the Audit Committee to determine the remuneration of the auditors. 7,925,795 99.76% 18,940 0.24% 38.80% 381 11 To authorise the Directors to allot shares. 7,811,382 98.97% 81,041 1.03% 38.55% 52,693 12 To authorise the Directors to disapply statutory pre-emption rights in respect of the Company's issued share capital. 7,807,938 98.94% 83,485 1.06% 38.54% 53,693 13 To authorise the Directors to disapply pre-emption rights for purposes of acquisitions or capital investments. 7,810,948 98.97% 81,475 1.03% 38.55% 52,693 14 To authorise the Company to purchase its own shares. 7,864,747 99.02% 77,676 0.98% 38.79% 2,693 15 To adopt new Articles of Association. 7,749,025 98.24% 138,710 1.76% 38.52% 57,381 NOTES: 1. Any proxy arrangement which gave discretion to the Chairman has been included in the "For" totals. 2. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution. 3. The number of shares in issue at 6:00 p.m. on 15 May 2023 was 20,474,424 ("ISC"). Holders of ordinary shares are entitled to one vote per share. No shares are held in treasury. 4. The new Articles of Association will be available to view on the Company's website shortly and will also be submitted to Companies House. ENQUIRIES: Mpac Group plc Adam Holland, Chief Executive Will Wilkins, Group Finance Director Tel: +44(0)24 7642 1100 Shore Capital (Nominated Adviser & Broker) Advisory Patrick Castle / Iain Sexton Broking Henry Willcocks Tel: +44(0)20 7408 4050 Hudson Sandler Nick Lyon / Nick Moore Tel: +44(0)20 7796 4133