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.

Date Results Statement Resolutions Notice of AGM
06 Jun 2013 Asset 6
Date Results Statement Resolutions Notice of AGM
08 Jun 2012 Asset 6
Date Results Statement Resolutions Notice of AGM
10 Jun 2011 Asset 6
Date Results Statement Resolutions Notice of AGM
11 Jun 2010 Asset 6
Date Results Statement Resolutions Notice of AGM
17 Jun 2009 Asset 6
Date Results Statement Resolutions Notice of AGM
04 Jun 2008 Asset 6
Date Results Statement Resolutions Notice of AGM
07 Jun 2007 Asset 6