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LONDON - Mpac Group plc, a global provider of packaging and automation solutions, has announced that its 2024 Annual Report and Notice of the 2025 Annual General Meeting (AGM) are now accessible to shareholders. The AGM is scheduled to take place at the company’s headquarters in Coventry at 12 noon on Thursday, June 12, 2025.
Shareholders have the opportunity to review the Annual Report on the company’s website and those who prefer a physical copy have been mailed one. In preparation for the AGM, Mpac Group has encouraged its shareholders to engage with the board by submitting questions in advance. The deadline for submitting questions via email is 5 pm on June 10, 2025.
The resolutions that will be proposed at the AGM are detailed in the Notice of AGM. However, the specific nature of these resolutions has not been disclosed in the press release statement.
The announcement underscores the company’s commitment to shareholder communication and corporate governance. Mpac Group has provided contact details for the CEO, Adam Holland, and the Group Financial Officer, Will Wilkins, for shareholders seeking further information.
The company’s choice of Shore Capital as its Nominated Adviser and Broker, and Panmure Liberum as its Joint Broker, indicates the importance Mpac Group places on maintaining robust advisory and broking services. The appointment of Hudson (NYSE:HUD) Sandler for communications advice further reflects the company’s focus on effective stakeholder engagement.
Mpac Group’s announcement comes as part of its compliance with regulatory requirements and its ongoing efforts to maintain transparency with its shareholders. The information is sourced from a press release statement and is intended to inform shareholders and the market about the upcoming AGM and the availability of the company’s Annual Report.
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