Annual General Meeting (AGM)

The Group’s AGM will be held on 14 June 2024 at Tallow Chandlers Hall, London.

Documentation for this and from previous AGMs, including voting results, can be found below.

CREST members wishing to appoint a proxy or proxies through the CREST electronic proxy appointment service can download full instructions.

To ensure that shareholders who are unable to attend may follow the proceedings of the AGM, online access will be provided via the Investor Meet Company (‘IMC’) platform. Registration to the platform is via the following link:

https://www.investormeetcompany.com/mp-evans-group-plc/register

However, please note that shareholders will not be able to vote online at the AGM via the platform and are therefore requested to submit their votes via proxy, as early as possible. The IMC platform may be used to submit questions for the board to consider.

A video recording of the AGM held on 9 June 2023 can be watched via this link