Mpac Group PLC Notice of AGM
April 08 2024 - 9:15AM
RNS Regulatory News
RNS Number : 7212J
Mpac Group PLC
08 April 2024
8
April
2024
AIM: MPAC
Mpac Group
plc
Availability of 2023 Annual
Report and Notice of 2024 Annual General Meeting
Mpac Group plc ("the Company"), a
global leader in high-speed packaging and automation solutions,
today announces that the Company's 2023 Annual Report, which
includes the Notice of 2024 Annual General Meeting ("Notice of
AGM"), is available for viewing on the Company's website
at www.mpac-group.com and has been posted to those
shareholders that elected to receive a hard copy.
The Company's 2024 Annual General
Meeting ("AGM") will be held at the offices of Hudson Sandler LLP,
25 Charterhouse Square, Barbican, London, EC1M 6AE at 12 noon on
Wednesday 15 May 2024.
The Board always welcomes questions
from shareholders and we request that shareholders submit their
questions to the Board before the AGM. Shareholders can
submit questions up until 5pm on 13 May 2024 by emailing them to
cosec@mpac-group.com.
Details of the resolutions to be
proposed at the AGM are set out in the Notice of
AGM.
|
Mpac Group plc
Adam Holland, Chief
Executive
Will Wilkins, Group Finance
Director
|
Tel: +44(0)24 7642 1100
|
|
Shore Capital (Nominated Adviser &
Broker)
Advisory
Patrick Castle / Iain
Sexton
Broking
Henry Willcocks
Liberum (Joint Broker)
Edward Mansfield
Will King
Anake Singh
|
Tel: +44(0)20 7408 4050
Tel: +44 (0) 20 3100 2000
|
|
Hudson Sandler
Nick Lyon / Nick
Moore
|
Tel: +44(0)20 7796 4133
|
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact
rns@lseg.com or visit
www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our
Privacy
Policy.
END
NOAMZGGDFRDGDZM
Mpac (LSE:MPAC)
Historical Stock Chart
From Oct 2024 to Nov 2024
Mpac (LSE:MPAC)
Historical Stock Chart
From Nov 2023 to Nov 2024
