Annual General Meeting (AGM)

The Group’s AGM will be held on 10 June 2022.

Documentation for this and from previous AGMs can be found below.

To ensure that shareholders can follow the proceedings of the AGM on Friday 10 June 2022 the Company will provide access online through the Investor Meet Company platform. However, shareholders will not be able to vote online during the meeting and are therefore urged to submit their votes via proxy as early as possible. Instructions for submitting proxy votes can be found in the notes to the Notice of Meeting. Shareholders who wish to view the AGM online should register for the event in advance via the following Investor Meet Company link:
https://www.investormeetcompany.com/mp-evans-group-plc/register-investor

A link to the video recording of the 2022 AGM can be accessed here.