MPAC GROUP PLC — AGM Information 2019

Apr 3, 2019

National Storage Mechanism | Additional information

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RNS Number : 0399V

Mpac Group PLC

03 April 2019

3 April 2019

MPAC GROUP PLC

(the "Company")

Availability of 2018 Annual Report and Notice of Annual General Meeting

Mpac Group plc, the global packaging solutions group, announces that the Company's 2018 Annual Report for the year ended 31 December 2018 including the Notice of 2019 Annual General Meeting are available for viewing on the Company's website at www.mpac-group.com, and have been posted to those shareholders that elected to receive a hard copy. Shareholders may vote by visiting www.signalshares.com and logging into their account or register if they have not done so previously.  Alternatively, shareholders may request a hard copy form of proxy directly from the registrars, Link Asset Services, on Tel: 0371 664 0300.

The Company's 2019 Annual General Meeting ("AGM") will be held at the offices of Panmure Gordon & Co, One New Change, London EC4M 9AF at 12 noon on Thursday 2 May 2019.

Details of the resolutions to be proposed at the AGM are set out in the Notice of AGM.

For further information, please contact: Mpac Group plc Tony Steels, Chief Executive Will Wilkins, Group Finance Director	Tel: +44 (0) 2476 421100
Panmure Gordon (UK) Limited (Nominated Advisor & Broker)  Dominic Morley James Stearns	Tel: +44 (0) 20 7886 2500
Hudson Sandler Nick Lyon Nick Moore	Tel: +44 (0) 20 7796 4133

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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