M.P. EVANS GROUP PLC — AGM Information 2013

Jun 10, 2013

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RNS Number : 6960G

M. P. Evans Group PLC

10 June 2013

M.P. EVANS GROUP PLC

("Company" or "M.P. Evans")

RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2013

All of the resolutions set out in the notice of the annual general meeting dated 24 April 2013 were duly passed.

A total of 54,871,402 shares were eligible to vote at the annual general meeting with each share carrying one vote on a poll. Proxies were received for use in connection with the annual general meeting with the following instructions (treating proxies giving discretion to the chairman as a "for" instruction):

Resolution	For	Against	Abstain
			or spoilt
Annual report	23,365,226	Nil	687
Election of J Green-Armytage	23,362,726	Nil	3,187
Re-election of T R J Price	22,887,582	476,644	1,687
Re-election of K P Legg	23,254,694	109,532	1,687
Re-election of R M Robinow	23,264,738	100,488	687
Declare a dividend	23,365,913	Nil	Nil
Re-appointment of the auditors	23,355,783	1,949	8,181
Allotment of shares	23,345,888	15,158	4,867
Allotment of shares otherwise than pro rata	23,307,894	53,152	4,867
Authority to purchase own shares	23,334,030	30,190	1,693

10 June 2013

Enquiries:

M.P. Evans Group PLC                                                                                       Telephone: 01892 516333

Peter Hadsley-Chaplin, chairman                                                

Philip Fletcher, managing director

Tristan Price, finance director

This information is provided by RNS

The company news service from the London Stock Exchange

END

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