Result of AGM
M.P. Evans Group PLC announced that all resolutions presented at its general meeting on June 12, 2026, were duly passed. Out of 52,175,294 eligible voting shares, resolutions concerning the annual report, directors' remuneration report, election and re-election of directors, declaration of a final dividend, an increase in non-executive directors' maximum aggregate fees to £500,000, the appointment of BDO LLP as auditors, authorization for directors to determine auditor remuneration, and authority for market purchases of shares all received substantial support from shareholders.
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All of the resolutions set out in the notice of the annual general meeting were duly passed.
A total of 52,175,294 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 | Withheld |
|---|---|---|---|
| 1. Annual report | 26,902,990 | 813 | 48,737 |
| 2. Directors' remuneration report | 25,691,231 | 1,067,390 | 193,919 |
| 3. Election of K Coppinger | 26,764,842 | 170,074 | 17,624 |
| 4. Re-election of M Sherwin | 26,757,439 | 176,077 | 19,024 |
| 5. Re-election of T Ashton | 26,821,240 | 114,221 | 17,079 |
| 6. Re-election of YZ Lee | 25,666,233 | 1,267,423 | 18,884 |
| 7. Re-election of P Hadsley-Chaplin | 25,241,132 | 1,701,884 | 9,524 |
| 8. To declare a final dividend | 26,950,082 | 988 | 1,470 |
| 9. To Increase non-executive directors' maximum aggregate fees up to £500,000 | 26,630,855 | 296,949 | 24,736 |
| 10. To appoint BDO LLP as auditors | 26,939,203 | 5,760 | 7,577 |
| 11. To authorise directors to determine the remuneration of the auditors | 26,944,134 | 3,945 | 4,461 |
| 12. Authority to make market purchases of its 10 pence shares | 26,877,235 | 25,063 | 50,242 |
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