8th Jun 2015 15:19
M.P. EVANS GROUP PLC
("Company" or "M.P. Evans")
RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2015
All of the resolutions set out in the notice of the annual general meeting dated 24 April 2015 were duly passed.
A total of 55,327,395 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 | 26,856,027 | Nil | Nil |
Re-election of P E Hadsley-Chaplin | 26,553,759 | 117,381 | 184,887 |
Re-election of P A Fletcher | 26,559,901 | 111,739 | 184,387 |
Re-election of R M Robinow | 17,714,157 | 115,706 | 9,026,164 |
Re-election of J D Shaw | 17,900,728 | 113,022 | 8,842,777 |
Declare a dividend | 26,856,027 | Nil | Nil |
Re-appointment of the auditors | 26,848,913 | 7,041 | 2,573 |
Allotment of shares | 26,841,992 | 13,986 | 2,549 |
Allotment of shares otherwise than pro rata | 26,841,592 | 14,386 | 2,549 |
Authority to purchase own shares | 26,819,424 | 29,421 | 9,682 |
Scrip dividend | 26,836,100 | 20,451 | 1,976 |
8 June 2015
Enquiries:
M.P. Evans Group PLC | Telephone: 01892 516333 |
Peter Hadsley-Chaplin - chairman | |
Philip Fletcher - managing director | |
Tristan Price - finance director | |
Peel Hunt LLP | Telephone: 020 7418 8900 |
Dan Webster | |
Richard Brown | |
Related Shares:
M P Evans