M. P. Evans Group PLC AGM arrangements
06 Juin 2024 - 8:00AM
RNS Regulatory News
RNS Number : 3173R
M. P. Evans Group PLC
06 June 2024
M.P. EVANS GROUP PLC
("the Group" or
"M.P.Evans")
UPDATE ON 2024 ANNUAL GENERAL
MEETING ("AGM") ARRANGEMENTS
As set out in the Notice of Meeting,
the Group's AGM will be taking place at Tallow Chandlers' Hall, 4
Dowgate Hill, London EC4R 2SH on Friday 14 June 2024 at 12:00,
which shareholders are welcome to attend.
In addition, it will be possible to
watch the proceedings of the meeting through the Investor Meet
Company ("IMC") platform. However, shareholders will not be able to
ask questions online, nor will they be able to vote through this
platform and so are encouraged to submit their proxy votes in the
normal way.
Details of how to register to watch
the AGM using the IMC platform can found on the AGM page of the
Group's website at www.mpevans.co.uk/investors/agm
which includes the Notice of Meeting, how to
submit proxy votes, voting guidelines for CREST members and
a
link to the IMC registration
page.
6 June 2024
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
(ECM)
|
Hudson Sandler (Financial
PR)
|
Telephone: +44 (0) 20 7796
4133
|
Charlie Jack, Charlotte Cobb,
Francis Kerrigan
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END
AGMFLFVTRIIEIIS
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