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Mpac Group plc announced on 15 May 2026 the availability of its 2025 Annual Report, which includes the Notice of the 2026 Annual General Meeting (AGM), on its website and via post to electing shareholders. The 2026 AGM is scheduled for 12 noon on 18 June 2026 at 2 Argosy Court, Coventry, CV3 4GA, with shareholders able to submit questions until 12 noon on 16 June 2026.
| Date | 15 May 2026 |
| Time | 07:00:06 |
| Category | AGMs and other meetings |
| ID | 3766E |
15 May 2026
AIM: MPAC
Mpac Group plc
(''Mpac'', "the Company" or "the Group")
Availability of 2025 Annual Report and Notice of 2026 Annual General Meeting
Mpac Group plc, the global packaging and automation solutions Group, today announces that the Company's 2025 Annual Report, which includes the Notice of the 2026 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 2026 Annual General Meeting ("AGM") will be held at the offices of Mpac Group, 2 Argosy Court, Coventry, CV3 4GA at 12 noon on Thursday 18 June 2026.
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 12 noon on 16 June 2026 by emailing them to [email protected].
Details of the resolutions to be proposed at the AGM are set out in the Notice of AGM.
For further information, please contact:
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Mpac Group plc Adam Holland, Chief Executive Will Wilkins, Chief Financial Officer |
Tel: +44 (0) 24 7642 1100 |
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Shore Capital (Nominated Adviser & Broker) Advisory Patrick Castle Sophie Collins Broking Henry Willcocks |
Tel: +44 (0) 20 7408 4050
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Panmure Liberum (Joint Broker) Edward Mansfield Will King Freddy Wooding
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Tel: +44 (0) 20 3100 2000
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Tavistock Nick Dibden Katie Hopkins Grace Cooper |
Tel: +44 (0) 20 7920 3150 |