MPAC GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • May 5, 2021

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RNS Number : 6575X

Mpac Group PLC

05 May 2021

5 May 2021

Mpac Group plc

("Mpac" or the "Company")

Result of Annual General Meeting

Mpac Group plc confirms that all the resolutions put to the Annual General Meeting ("AGM") today were duly passed.  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 audited annual accounts of the Company together with the Directors' and auditors' report for the year ended 31 December 2020	6,270,675	100	0	0	31	5,912
2	To re-elect Mrs S A Fowler as a Director of the Company	6,267,945	99.89	6,957	0.11	31	1,685
3	To re-elect Mr A J Kitchingman as a Director of the Company	6,267,945	99.89	6,957	0.11	31	1,685
4	To re-elect Mr D G Robertson as a Director of the Company	6,268,133	99.89	6,769	0.11	31	1,685
5	To re-elect Dr A Steels as a Director of the Company	6,272,714	99.97	2,000	0.03	31	1,873
6	To re-elect Mr W C Wilkins as a Director of the Company	6,272,714	99.97	2,000	0.03	31	1,873
7	To approve the Remuneration report, excluding the Remuneration Policy	6,268,066	99.89	6,636	0.11	31	1,885
8	To appoint Grant Thornton UK LLP as auditors	6,204,236	98.94	66,680	1.06	31	5,671
9	To authorise the Audit Committee to determine the auditors' remuneration	6,270,110	99.96	2,616	0.04	31	3,861
10	Authority to allot shares	6,258,348	99.73	16,643	0.27	31	1,596
11	General authority to disapply pre-emption rights (special resolution)	6,244,498	99.54	28,993	0.46	31	3,096
12	Additional authority to disapply pre-emption rights for purposes of acquisitions or capital investments (special resolution)	6,247,020	99.58	26,161	0.42	31	3,406
13	Authority to purchase own shares (special resolution)	6,259,905	99.76	15,086	0.24	31	1,596
14	To allow certain general meetings to be called on not less than 14 clear days' notice	6,257,338	99.72	17,564	0.28	31	1,685

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 4 May 2021 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

Shore Capital (Nominated Adviser & Broker)                                            Tel: +44(0)20 7408 4050

Patrick Castle

Edward Mansfield

Sarah Mather

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

Nick Lyon

Nick Moore

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