MPAC GROUP PLC

Report Publication Announcement • Apr 3, 2020

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RNS Number : 6589I

Mpac Group PLC

03 April 2020

3 April 2020

Mpac Group plc

(''Mpac'', "Company" or "Group")

Availability of 2019 Annual Report and Notice of Annual General Meeting

Mpac Group plc, a global leader in 'Make, Pack, Monitor and Service' high speed packaging and automation solutions announces that the Company's 2019 Annual Report including the Notice of 2020 Annual General Meeting ("Notice of AGM") are available for viewing on the Company's website at www.mpac-group.com and have been posted to those shareholders that elected to receive a hard copy.

The Company's 2020 Annual General Meeting ("AGM") will be held at the offices of the Company at 13 Westwood Way, Westwood Business Park, Coventry, CV4 8HS at 12 noon on Wednesday 6 May 2020.

Under normal circumstances, the Board values greatly the opportunity to meet shareholders in person. However, as a result of the Government's stay at home measures, in light of COVID-19, which were passed into law on 26 March 2020, shareholders are not permitted to attend the AGM and are instead urged to submit proxy votes. Details on submitting proxy votes are contained in the Notice of AGM.

The Board always welcomes questions from shareholders at the AGM.  This year shareholders should submit their questions directly to the Company. Shareholders may submit questions up until 5pm on 5 May 2020 by emailing them to cosec@mpac-group.com.

Details of the resolutions to be proposed at the AGM are set out in the Notice of AGM.  As communicated to shareholders on 26 March 2020, the Board has taken the decision to no longer recommend a final dividend for the year ending 31 December 2019. This decision comes after finalising the Notice of AGM. Therefore, the Board intends to withdraw Resolution number 2 in the Notice of AGM relating to the approval of a proposed final dividend.

The current situation regarding COVID-19 is evolving and further announcements regarding the AGM will be made through the Company's website and the Regulatory News Service.

Mpac Group plc Tony Steels, Chief Executive Will Wilkins, Group Finance Director	Tel: +44(0)24 7642 1100
Shore Capital (Nominated Adviser & Broker) Patrick Castle Edward Mansfield Sarah Mather	Tel: +44(0)20 7468 7923
Hudson Sandler Nick Lyon Nick Moore	Tel: +44(0)20 7796 4133

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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