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| Date | 31 May 2022 |
| Time | 15:09:29 |
| Category | Miscellaneous |
| ID | 4427N |
M.P. EVANS GROUP PLC
("the Group" or "M.P.Evans")
CORRECTIVE ANNOUNCEMENT ABOUT DATE OF 2022 ANNUAL GENERAL MEETING ("AGM")
On 24 May 2022 the Group made an announcement regarding directorate appointments which incorrectly referred to the Group's AGM on 9 June. As shareholders will be aware from the Notice of Meeting, the Group's AGM will be taking place at Tallow Chandlers' Hall, 4 Dowgate Hill, London EC4R 2SH on Friday 10 June 2022 at 12:00 noon.
31 May 2022
Enquiries:
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M.P. Evans Group PLC |
Telephone: 01892 516333 |
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Peter Hadsley-Chaplin - chairman |
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Matthew Coulson - chief executive |
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Peel Hunt LLP (Nomad and joint broker) |
Telephone: 020 7418 8900 |
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Dan Webster |
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Andrew Clark |
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Lalit Bose |
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finnCap (Joint broker) |
Telephone: 020 7220 0500 |
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Tim Redfern |
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Harriet Ward |
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Hudson Sandler (Financial PR) |
Telephone: 020 7796 4133 |
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Charlie Jack |
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Elfie Kent |
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