M.P. EVANS GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 13, 2025

National Storage Mechanism | Additional information

RNS Number : 7704M

M. P. Evans Group PLC

13 June 2025

M.P. EVANS GROUP PLC

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

RESULTS OF GENERAL MEETING HELD ON 13 JUNE 2025

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

A total of 52,176,292 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
1. Annual report	23,258,044	nil	47,488
2. Directors' remuneration report	21,543,516	1,753,291	8,725
3. Election of K Chandra Sekaran	23,162,372	137,265	5,895
4. Re-election of P E Hadsley-Chaplin	21,579,148	1,720,489	5,895
5. Declare a final dividend	23,305,384	148	nil
6. Appoint BDO LLP as auditors	23,284,313	18,146	3,073
7. Authority to purchase own shares	23,271,006	12,253	22,273

13 June 2025

Enquiries:

M.P. Evans Group PLC	Telephone: +44 (0) 1892 516333

Peter Hadsley-Chaplin, chairman

Matthew Coulson, chief executive

Luke Shaw, chief financial officer

Cavendish Capital Markets (Nomad and broker)	Telephone: +44 (0) 20 7220 0500

Matt Goode, George Lawson (Corporate Finance)

Tim Redfern, Harriet Ward (Equity Capital Markets)

Hudson Sandler (Financial PR)	Telephone: +44 (0) 20 7796 4133

Charlie Jack, Nick Moore, Francesca Rosser

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