TIDMMPE

RNS Number : 8650B

M. P. Evans Group PLC

07 June 2023

M.P. EVANS GROUP PLC

("the Group" or "M.P.Evans")

UPDATE ON 2023 ANNUAL GENERAL MEETING ("AGM") ARRANGEMENTS

As set out in the Notice of Meeting, the Group's AGM will be taking place at Mansion House, London EC4N 8BH on Friday 9 June 2023 at 11:00, which shareholders are welcome to attend.

In addition, it will be possible to observe the proceedings of the meeting through the Investor Meet Company ("IMC") platform. However, shareholders will not be able to ask questions online, nor will they be able to vote through this platform and so are encouraged to submit their proxy votes in the normal way.

Details of how to register to observe the AGM using the IMC platform can found at the AGM page of the Group's website at www.mpevans.co.uk/investors/agm which includes the Notice of Meeting, how to submit proxy votes, and a link to the IMC registration page.

7 June 2023

Enquiries:

 
 M.P. Evans Group PLC                Telephone: 01892 516333 
 Peter Hadsley-Chaplin - chairman 
 Matthew Coulson - chief executive 
 Luke Shaw - chief financial 
  officer 
 
 Peel Hunt LLP (Nomad and joint      Telephone: 020 7418 8900 
  broker) 
 Dan Webster, Andrew Clark, Lalit 
  Bose 
 
 finnCap (Joint broker)              Telephone: 020 7220 0500 
 Tim Redfern, Harriet Ward 
 
 Hudson Sandler (Financial PR)       Telephone: 020 7796 4133 
 Charlie Jack, Francis Kerrigan, 
  Amelia Craddock

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June 07, 2023 02:00 ET (06:00 GMT)

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