MPAC GROUP PLC

AGM Information • Jun 12, 2025

National Storage Mechanism | Additional information

RNS Number : 6734M

Mpac Group PLC

12 June 2025

12 June 2025                                                                                                                                     

AIM: MPAC

Mpac Group plc

(''Mpac'', "the Company" or "the Group")

Result of Annual General Meeting

Mpac Group plc confirms that all the resolutions put to the Annual General Meeting ("AGM") today were duly passed.  All resolutions were decided on a poll.  Resolutions 1 to 11 were passed as ordinary resolutions and resolutions 12 to 14 were passed as special resolutions. The voting results are given below.

Today's AGM date was significantly later than normal due to the Company's audited final results only being announced on 29 April 2025, following the signiciant acquisitions in 2024. Accordingly, given the AGM's proximity to the end of H1 2025, no trading update was provided today. A half-year trading update will be provided in early July 2025.

No	Resolution	Votes FOR	%	Votes AGAINST	%	% of ISC Voted	Votes WITHHELD
1	To receive the audited annual accounts of the Company for the year ended 31 December 2024 together with the Directors' report and the auditors' report on those annual accounts.	13,416,386	99.99	1,577	0.01	44.62	443
2	To approve the Remuneration report, excluding the Remuneration Policy.	12,652,286	94.30	764,860	5.70	44.61	1,260
3	To re-elect Mr A J Kitchingman as a Director.	13,328,340	99.95	7,251	0.05	44.34	82,815
4	To re-elect Mr A P Holland as a Director.	13,412,153	99.97	3,934	0.03	44.61	2,319
5	To re-elect Mr W C Wilkins  as a Director.	13,411,349	99.95	6,418	0.05	44.62	639
6	To re-elect Mr D G Robertson as a Director.	13,411,965	99.97	4,122	0.03	44.61	2,319
7	To re-elect Mrs S A Fowler as a Director.	12,659,761	94.36	756,326	5.64	44.61	2,319
8	To re-elect Mr M G R Taylor as a Director	13,411,965	99.97	3,934	0.03	44.61	2,507
9	To appoint PKF Littlejohn LLP as auditors of the Company to hold office from the conclusion of this Meeting until the conclusion of the next general meeting at which accounts are laid before the Company.	13,413,217	99.97	4,550	0.03	44.62	639
10	To authorise the Audit Committee to determine the remuneration of the auditors.	13,413,627	99.97	4,336	0.03	44.62	443
11	To authorise the Directors to allot shares.	12,655,871	94.32	762,092	5.68	44.62	443
12	To authorise the Directors to disapply statutory pre-emption rights in respect of the Company's issued share capital.	11,885,939	93.91	771,166	6.09	42.09	761,301
13	To authorise the Directors to disapply pre-emption rights for purposes of acquisitions or capital investments.	12,630,495	94.27	768,172	5.73	44.55	19,739
14	To authorise the Company to purchase its own shares.	13,410,921	99.95	7,042	0.05	44.62	443

NOTES:

1. Any proxy arrangement which gave discretion to the Chairman has been included in the "For" totals.

2. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.

3. The number of shares in issue at 6:00 p.m. on Tuesday 10 June 2025 was 30,073,273 ("ISC"). Holders of ordinary shares are entitled to one vote per share. No shares are held in treasury.

For further information, please contact:

Mpac Group plc Adam Holland, Chief Executive Will Wilkins, C hief Financial Officer	T el: +44(0)24 7642 1100
Shore Capital (Nominated Adviser & Joint Broker) Advisory Patrick Castle Sophie Collins Broking Henry Willcocks	Tel: +44(0)20 7408 4050
P anmure Liberum  (Joint Broker) Edward Mansfield Will King Freddie Wooding Hudson Sandler (Financial PR) Nick Lyon Nick Moore Francesca Rosser	Tel: +44(0)20 3100 2000 Tel: +44(0 20 7796 4133

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