9th Jun 2014 15:45
M.P. EVANS GROUP PLC
("Company" or "M.P. Evans")
RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2014
All of the resolutions set out in the notice of the annual general meeting dated 24 April 2014 were duly passed.
A total of 55,034,876 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 | 23,387,166 | Nil | 380 |
Re-election of R M Robinow | 21,160,520 | 2,227,026 | Nil |
Re-election of J D Shaw | 21,391,975 | 1,995,571 | Nil |
Declare a dividend | 23,387,546 | Nil | Nil |
Re-appointment of the auditors | 23,376,251 | 10,015 | 1,280 |
Allotment of shares | 23,369,674 | 9,577 | 8,315 |
Allotment of shares otherwise than pro rata | 23,366,637 | 11,594 | 9,315 |
Authority to purchase own shares | 23,353,313 | 32,720 | 1,513 |
9 June 2014
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