M.P. EVANS GROUP PLC — AGM Information 2019

Jun 14, 2019

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RNS Number : 3706C

M. P. Evans Group PLC

14 June 2019

M.P. EVANS GROUP PLC

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

RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 14 JUNE 2019

All of the resolutions set out in the notice of the annual general meeting were duly passed.

A total of 54,634,313 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	Withheld
			or spoilt
Annual report	17,866,261	Nil	193
Re-election of R M Robinow	17,302,728	562,226	1,500
Re-election of P A Fletcher	17,456,728	408,726	1,000
Re-election of T R J Price	17,865,454	Nil	1,000
Declare a dividend	17,865,522	432	500
Re-appointment of the auditors	17,852,461	12,740	1,253
Authority to purchase own shares	17,851,351	14,657	446

14 June 2019

Enquiries:

M.P. Evans Group PLC	Telephone: 01892 516333
Peter Hadsley-Chaplin - chairman
Tristan Price - chief executive
Matthew Coulson - finance director
Peel Hunt LLP	Telephone: 020 7418 8900
Dan Webster
George Sellar
Guy Pengelley
finnCap	Telephone: 020 7220 0500
Tim Redfern
Chris Raggett
Hudson Sandler	Telephone:  020 7796 4133
Charlie Jack
Bertie Berger

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.

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