MPAC GROUP PLC

Report Publication Announcement • Apr 8, 2024

National Storage Mechanism | Additional information

RNS Number : 7212J

Mpac Group PLC

08 April 2024

8 April 2024                                                                                                                                       

AIM: MPAC

Mpac Group plc

Availability of 2023 Annual Report and Notice of 2024 Annual General Meeting

Mpac Group plc ("the Company"), a global leader in high-speed packaging and automation solutions, today announces that the Company's 2023 Annual Report, which includes the Notice of 2024 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 2024 Annual General Meeting ("AGM") will be held at the offices of Hudson Sandler LLP, 25 Charterhouse Square, Barbican, London, EC1M 6AE at 12 noon on Wednesday 15 May 2024.

The Board always welcomes questions from shareholders and we request that shareholders submit their questions to the Board before the AGM.  Shareholders can submit questions up until 5pm on 13 May 2024 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. 

Mpac Group plc Adam Holland, Chief Executive Will Wilkins, Group Finance Director	Tel: +44(0)24 7642 1100
Shore Capital (Nominated Adviser & Broker) Advisory Patrick Castle / Iain Sexton Broking Henry Willcocks Liberum (Joint Broker) Edward Mansfield Will King Anake Singh	Tel: +44(0)20 7408 4050 Tel: +44 (0) 20 3100 2000
Hudson Sandler Nick Lyon / Nick Moore	Tel: +44(0)20 7796 4133

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