10th Jun 2013 15:06
M.P. EVANS GROUP PLC
("Company" or "M.P. Evans")
RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2013
All of the resolutions set out in the notice of the annual general meeting dated 24 April 2013 were duly passed.
A total of 54,871,402 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 | 23,365,226 | Nil | 687 |
Election of J Green-Armytage | 23,362,726 | Nil | 3,187 |
Re-election of T R J Price | 22,887,582 | 476,644 | 1,687 |
Re-election of K P Legg | 23,254,694 | 109,532 | 1,687 |
Re-election of R M Robinow | 23,264,738 | 100,488 | 687 |
Declare a dividend | 23,365,913 | Nil | Nil |
Re-appointment of the auditors | 23,355,783 | 1,949 | 8,181 |
Allotment of shares | 23,345,888 | 15,158 | 4,867 |
Allotment of shares otherwise than pro rata | 23,307,894 | 53,152 | 4,867 |
Authority to purchase own shares | 23,334,030 | 30,190 | 1,693 |
10 June 2013
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