MPAC GROUP PLC

Report Publication Announcement • Apr 1, 2021

National Storage Mechanism | Additional information

RNS Number : 2893U

Mpac Group PLC

01 April 2021

1 April 2021

Mpac Group plc

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

Availability of 2020 Annual Report and Notice of Annual General Meeting

Mpac, the global packaging and automation solutions Group, today announces that the Company's 2020 Annual Report, which includes the Notice of 2021 Annual General Meeting ("Notice of AGM"), is available for viewing on the Company's website at www.mpac-group.com and has been posted to those shareholders that elected to receive a hard copy.

The Company's 2021 Annual General Meeting ("AGM") will be held at the offices of Mpac Lambert at Station Estate, Tadcaster, LS24 9SG at 12 noon on Wednesday 5 May 2021.

Our preference had been to welcome shareholders in person to the AGM, particularly given the constraints we faced in 2020 due to the COVID-19 pandemic. However, at present Government guidelines prohibit shareholders from attending the Meeting in person.

The Board always welcomes questions from shareholders and we request that shareholders submit their questions to the Board before the AGM.  We will ensure that answers to questions are placed on the Company's website. Shareholders can submit questions up until 5pm on 4 May 2021 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. 

Should government guidelines change, and shareholders be able to attend the AGM in person, we will advise this via the Company's website, www.mpac-group.com and via a Regulatory Information Service.

Mpac Group plc Tony Steels, Chief Executive Will Wilkins, Group Finance Director	Tel: +44(0)2476 421100
Shore Capital (Nominated Adviser & Broker) Advisory Patrick Castle Edward Mansfield Sarah Mather Broking Henry Willcocks	Tel: +44(0)20 7408 4050
Hudson Sandler Nick Lyon / Nick Moore	Tel: +44(0)20 7796 4133

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