M. P. Evans Group PLC AGM arrangements (8650B)
07 Junio 2023 - 1:00AM
UK Regulatory
TIDMMPE
RNS Number : 8650B
M. P. Evans Group PLC
07 June 2023
M.P. EVANS GROUP PLC
("the Group" or "M.P.Evans")
UPDATE ON 2023 ANNUAL GENERAL MEETING ("AGM") ARRANGEMENTS
As set out in the Notice of Meeting, the Group's AGM will be
taking place at Mansion House, London EC4N 8BH on Friday 9 June
2023 at 11:00, which shareholders are welcome to attend.
In addition, it will be possible to observe 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 observe the AGM using the IMC
platform can found at 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, and a link to the IMC
registration page.
7 June 2023
Enquiries:
M.P. Evans Group PLC Telephone: 01892 516333
Peter Hadsley-Chaplin - chairman
Matthew Coulson - chief executive
Luke Shaw - chief financial
officer
Peel Hunt LLP (Nomad and joint Telephone: 020 7418 8900
broker)
Dan Webster, Andrew Clark, Lalit
Bose
finnCap (Joint broker) Telephone: 020 7220 0500
Tim Redfern, Harriet Ward
Hudson Sandler (Financial PR) Telephone: 020 7796 4133
Charlie Jack, Francis Kerrigan,
Amelia Craddock
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