MPAC GROUP PLC

AGM Information • May 2, 2019

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RNS Number : 9417X

Mpac Group PLC

02 May 2019

2 May 2019

Mpac Group plc

("Mpac" or the "Company")

Result of Annual General Meeting

Mpac Group plc ("the Company") confirms that all the resolutions put to the Annual General Meeting ("AGM") held at the Company's offices at the offices of Panmure Gordon & Co, One New Change, London EC4M 9AF at 12 noon today were passed by a show of hands.  The table below gives details of the votes by proxy received by the Company for each resolution put to the AGM.

NO	RESOLUTION	VOTES FOR	%	VOTES AGAINST	%	% OF ISC VOTED	VOTES WITHHELD
1	To receive the Company's audited annual accounts and Directors' and auditors' report for the year ended 31 December 2018.	7,908,743	99.99	573	0.01	39.21	9,105
2	To elect Mr WC Wilkins as a Director of the Company	7,908,127	99.98	1,189	0.02	39.21	9,105
3	To elect Mr D G Robertson as a Director of the Company	7,908,743	99.99	573	0.01	39.21	9,105
4	To re-elect Mr J L Davies as a Director of the Company	7,907,316	99.97	2,000	0.03	39.21	9,105
5	To re-elect Mr A J Kitchingman as a Director of the Company	7,906,743	99.97	2,573	0.03	39.21	9,105
6	To re-elect Dr A Steels as a Director of the Company	7,907,316	99.97	2,000	0.03	39.21	9,105
7	To approve the Remuneration report	7,903,743	99.81	14,678	0.19	39.26	0
8	To appoint Grant Thornton UK LLP as auditor	7,908,700	99.88	9,721	0.12	39.26	0
9	To authorise the Audit Committee to determine the auditor's remuneration	7,908,700	99.88	9,721	0.12	39.26	0
10	Authority to allot shares	7,905,743	99.84	12,678	0.16	39.26	0
11	General authority to disapply pre-emption rights (special resolution)	7,914,848	99.95	3,573	0.05	39.26	0
12	Additional authority to disapply pre-emption rights for purposes of acquisitions or capital investments (special resolution)	7,912,848	99.93	5,573	0.07	39.26	0
13	Authority to purchase own shares (special resolution)	7,914,848	99.95	3,573	0.05	39.26	0
14	To allow certain general meetings to be called on not less than 14 days' notice	7,915,421	99.96	3,000	0.04	39.26	0

1.     Any proxy arrangement which gave discretion to the Chairman has been included in the "for" totals.

2.     A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.

3.    The number of shares in issue at 6:00 p.m. on 30 April 2019 was 20,171,540 ("ISC").

For further information, please contact:

Mpac Group plc                                                                                                                Tel: +44 (0) 2476 421100

Tony Steels, Chief Executive

Will Wilkins, Group Finance Director

Panmure Gordon (UK) Limited (Nominated Advisor & Broker)   Tel: +44 (0) 20 7886 2500

Dominic Morley

James Stearns

Hudson Sandler                                                                                                                Tel: +44 (0) 20 7796 4133

Nick Lyon

Nick Moore

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