MPAC GROUP PLC

AGM Information • May 4, 2022

National Storage Mechanism | Additional information

RNS Number : 3447K

Mpac Group PLC

04 May 2022

4 May 2022

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 2021	7,712,165	99.96	3,343	0.04	38.25	193
2	To approve the Remuneration Report, excluding the Remuneration Policy	7,491,305	97.17	217,894	2.83	38.22	6,502
3	To re-elect Mrs S A Fowler as a Director of the Company	7,705,778	99.93	5,543	0.07	38.23	4,380
4	To re-elect Mr A J Kitchingman as a Director of the Company	7,705,778	99.93	5,543	0.07	38.23	4,380
5	To re-elect Mr D G Robertson as a Director of the Company	7,705,778	99.93	5,543	0.07	38.23	4,380
6	To re-elect Dr A Steels as a Director of the Company	7,685,778	99.93	5,543	0.07	38.13	24,380
7	To re-elect Mr W C Wilkins as a Director of the Company	7,703,838	99.90	7,483	0.10	38.23	4,380
8	To appoint Mr M G R Taylor as a Director of the Company	7,705,978	99.93	5,343	0.07	38.23	4,380
9	To appoint Grant Thornton UK LLP as auditors	7,693,357	99.74	19,975	0.26	38.24	2,369
10	To authorise the Audit Committee to determine the auditors' remuneration	7,707,772	99.93	5,560	0.07	38.24	2,369
11	Authority to allot shares	7,701,034	99.83	13,474	0.17	38.24	1,193
12	General authority to disapply pre-emption rights (special resolution)	7,701,776	99.84	12,410	0.16	38.24	1,515
13	Additional authority to disapply pre-emption rights for purposes of acquisitions or capital investments (special resolution)	7,673,712	99.48	40,474	0.52	38.24	1,515
14	Authority to purchase own shares (special resolution)	7,673,712	99.48	40,474	0.52	38.24	1,515
15	To allow certain general meetings to be called on not less than 14 clear days' notice	7,463,728	96.74	251,780	3.26	38.25	193

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 3 May 2022 was 20,171,540 ("ISC").

For further information, please contact:

Mpac Group plc                                                                                                Tel: +44 (0)24 7642 1100

Tony Steels, Chief Executive

Will Wilkins, Group Finance Director

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

Advisory

Patrick Castle

Iain Sexton

Broking

Henry Willcocks

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

Nick Lyon

Nick Moore

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGMZGGKKDKGZZM