14th Jun 2012 14:34
M.P. Evans Group PLC
Resolutions passed at the annual general meeting held on 8 June 2012.
All of the resolutions set out in the notice of the annual general meeting dated 26 April 2012 were duly passed.
A total of 54,031,901 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 | Abstain |
or spoilt | |||
Annual report | 20,596,115 | Nil | 1,230 |
Re-election of P E Hadsley-Chaplin | 20,544,145 | 2,173 | 1,000 |
Re-election of P A Fletcher | 20,543,874 | 2,444 | 1,000 |
Re-election of K P Legg | 19,691,061 | 125,257 | 731,000 |
Re-election of R M Robinow | 19,700,834 | 115,484 | 731,000 |
Declare a dividend | 20,546,128 | 1,190 | Nil |
Re-appointment of the auditors | 20,545,914 | 1,024 | 380 |
Allotment of shares | 20,511,321 | 11,512 | 24,485 |
Issue of shares otherwise than pro rata | 20,510,909 | 29,464 | 6,945 |
Authority to purchase own shares | 20,506,717 | 31,498 | 3,200 |
Approved Share-Option Plan | 20,396,768 | 130,603 | 19,947 |
Unapproved Share-Option Plan | 20,378,664 | 142,673 | 25,981 |
Supplements to Share-Option Plans | 20,396,185 | 127,637 | 23,496 |
14 June 2012
Enquiries:
M.P. Evans Group PLC Telephone: 01892 516333
Peter Hadsley-Chaplin, chairman
Philip Fletcher, managing director
Tristan Price, finance director
Related Shares:
M P Evans