Result of AGM
Mpac Group plc announced that all resolutions presented at its Annual General Meeting were passed, with resolutions 1 to 13 approved as ordinary and resolutions 14 to 16 as special resolutions. Key votes included the approval of the 2025 annual accounts with 99.99% in favour, the Directors' Remuneration report with 94.55% in favour, and the Remuneration Policy with 91.68% in favour. Directors were elected or re-elected with strong support, and the reappointment of PKF Littlejohn LLP as auditors passed with 99.87% of votes. The company also received shareholder approval for directors to allot shares (93.10% for), disapply pre-emption rights for general purposes (92.69% for) and for acquisitions (92.72% for), and to purchase its own shares (98.47% for). The total number of shares in issue was 30,073,273.
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Mpac Group plc confirms that all the resolutions put to the Annual General Meeting ("AGM") today were duly passed. All resolutions were decided on a poll. Resolutions 1 to 13 were passed as ordinary resolutions and resolutions 14 to 16 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 2025 together with the Directors' report and the auditors' report on those annual accounts. | 14,067,619 | 99.99% | 1,827 | 0.01% | 46.78 | 3,553 |
| 2 | To approve the Directors Remuneration report, excluding the Remuneration Policy. | 13,298,618 | 94.55% | 765,816 | 5.45% | 46.77 | 8,565 |
| 3 | To approve the Remuneration Policy. | 12,894,661 | 91.68% | 1,169,775 | 8.32% | 46.77 | 8,563 |
| 4 | To elect Mr S J Kesterton as a Director | 14,057,094 | 99.97% | 3,970 | 0.03% | 46.76 | 11,935 |
| 5 | To elect Mr D Squires as a Director | 14,057,092 | 99.97% | 3,970 | 0.03% | 46.76 | 11,937 |
| 6 | To elect Mr C P Whiley as a Director. | 13,102,333 | 95.98% | 548,267 | 4.02% | 45.39 | 422,399 |
| 7 | To re-elect Mr A P Holland as a Director. | 14,056,880 | 99.97% | 4,184 | 0.03% | 46.76 | 11,935 |
| 8 | To re-elect Mr A J Kitchingman as a Director. | 12,892,820 | 94.45% | 757,782 | 5.55% | 45.39 | 422,397 |
| 9 | To re-elect Mr M G R Taylor as a Director | 13,304,488 | 94.62% | 756,576 | 5.38% | 46.76 | 11,935 |
| 10 | To re-elect Mr W C Wilkins as a Director. | 13,862,218 | 98.59% | 198,846 | 1.41% | 46.76 | 11,935 |
| 11 | To re-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. | 14,044,144 | 99.87% | 17,884 | 0.13% | 46.76 | 10,971 |
| 12 | To authorise the Audit Committee to determine the remuneration of the auditors. | 14,065,404 | 99.97% | 3,970 | 0.03% | 46.78 | 3,625 |
| 13 | To authorise the Directors to allot shares. | 13,098,753 | 93.10% | 970,621 | 6.90% | 46.78 | 3,625 |
| 14 | To authorise the Directors to disapply statutory pre-emption rights in respect of the Company's issued share capital. | 13,040,874 | 92.69% | 1,028,500 | 7.31% | 46.78 | 3,625 |
| 15 | To authorise the Directors to disapply pre-emption rights for purposes of acquisitions or capital investments. | 13,045,129 | 92.72% | 1,024,245 | 7.28% | 46.78 | 3,625 |
| 16 | To authorise the Company to purchase its own shares. | 13,853,895 | 98.47% | 215,481 | 1.53% | 46.78 | 3,623 |
NOTES:
- The number of shares in issue at 6:00 p.m. on Tuesday 16 June 2026 was 30,073,273 ("ISC"). Holders of ordinary shares are entitled to one vote per share. No shares are held in treasury.
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