The 2024 Annual General Meeting of The MISSION Group plc was held at the offices of MISSION, Fourth Floor, The Manufactory, 1-8 Alfred Mews, London, W1T 7AA on Monday 17 June 2024 12 noon.
You can download the Notice of Meeting here.
All the resolutions contained in the Notice of Meeting dated 21 May 2024 and put to the meeting were duly passed. Resolutions 1 to 5 were passed as ordinary resolutions and resolutions 6 to 8 were passed as special resolutions. The number of ordinary shares in issue and entitled to vote was 92,238,119 and the following sets out the results of voting.
Resolution | Votes For | % | Votes Against | % | Votes Total | % Voted | |
1 | Report and Accounts | 48,662,545 | 100% | 13,731 | 0% | 48,676,276 | 53% |
2 | Elect David Morgan | 40,399,616 | 83% | 8,267,280 | 17% | 48,666,896 | 53% |
3 | Re-appoint auditors | 48,665,660 | 100% | 8,731 | 0% | 48,674,391 | 53% |
4 | Set auditors remuneration | 48,630,173 | 100% | 44,218 | 0% | 48,674,391 | 53% |
5 | Authority to allot shares | 48,591,473 | 100% | 84,418 | 0% | 48,675,891 | 53% |
6 | Disapplication of pre-emption rights generally | 45,361,589 | 93% | 3,306,302 | 7% | 48,667,891 | 53% |
7 | Disapplication of pre-emption rights pursuant to an acquisition or specified capital investment | 45,355,542 | 93% | 3,300,313 | 7% | 48,655,855 | 53% |
8 | Authority to purchase own shares | 40,125,933 | 89% | 4,722,827 | 11% | 44,848,760 | 49% |
The 2023 Annual General Meeting of The MISSION Group plc was held at the offices of MISSION, 196 Tottenham Ct Rd, London W1T 7LQ on Tuesday 20 June 2023 at 12 noon.
You can download the Notice of Meeting here.
All the resolutions contained in the Notice of Meeting dated 28 March 2023 and put to the meeting were duly passed. Resolutions 1 to 6 were passed as ordinary resolutions and resolutions 7 and 8 were passed as special resolutions. The number of ordinary shares in issue and entitled to vote was 91,015,897 and the following sets out the results of Proxy voting.
Resolution | Votes For | % | Votes Against | % | Votes Total | % Voted | |
---|---|---|---|---|---|---|---|
1 | Report and Accounts | 34,171,406 | 100% | 806 | 0% | 34,172,212 | 38% |
2 | Approve final dividend | 34,164,576 | 100% | 0 | 0% | 34,164,576 | 38% |
3 | Elect Mark Lund | 34,158,075 | 100% | 5,806 | 0% | 34,163,881 | 38% |
4 | Re-appoint auditors | 26,092,488 | 100% | 5,806 | 0% | 26,098,294 | 29% |
5 | Set auditors remuneration | 34,158,770 | 100% | 5,806 | 0% | 34,164,576 | 38% |
6 | Authority to allot shares | 34,158,781 | 100% | 5,200 | 0% | 34,163,981 | 38% |
7 | Disapplication of pre-emption rights | 31,096,886 | 91% | 3,067,095 | 9% | 34,163,981 | 38% |
8 | Authority to purchase own shares | 25,518,868 | 100% | 5,595 | 0% | 25,524,463 | 28% |
The 2022 Annual General Meeting of The MISSION Group plc was held at the offices of krow Communications, 80 Goswell Road, London EC1V 7DB on Tuesday 21 June 2022 at 12 noon.
You can download the Notice of Meeting here.
All the resolutions contained in the Notice of Meeting dated 29 March 2022 and put to the meeting were duly passed. Resolutions 1 to 12 were passed as ordinary resolutions and resolutions 13 and 14 were passed as special resolutions. The number of ordinary shares in issue and entitled to vote was 91,015,897 and the following sets out the results of Proxy voting.
Resolution | Votes For | % | Votes Against | % | Votes Total | % Voted | |
---|---|---|---|---|---|---|---|
1 | Report and Accounts | 34,577,773 | 100% | 806 | 0% | 34,578,579 | 38% |
2 | Approve final dividend | 34,578,579 | 100% | 0 | 0% | 34,578,579 | 38% |
3 | Elect Eliza Filby | 34,557,773 | 100% | 9,806 | 0% | 34,567,579 | 38% |
4 | Re-elect Dylan Bogg | 34,557,473 | 100% | 6,106 | 0% | 34,563,579 | 38% |
5 | Re-elect James Clifton | 34,561,473 | 100% | 6,106 | 0% | 34,567,579 | 38% |
6 | Re-elect Giles Lee | 34,557,473 | 100% | 6,106 | 0% | 34,563,579 | 38% |
7 | Re-elect Sue Mullen | 34,557,473 | 100% | 6,106 | 0% | 34,563,579 | 38% |
8 | Re-elect Andy Nash | 22,634,487 | 76% | 7,219,591 | 24% | 29,854,078 | 33% |
9 | Re-elect Fiona Shepherd | 34,557,273 | 100% | 6,306 | 0% | 34,563,579 | 38% |
10 | Re-appoint auditors | 34,568,473 | 100% | 6,106 | 0% | 34,574,579 | 38% |
11 | Set auditors remuneration | 34,556,630 | 100% | 21,949 | 0% | 34,578,579 | 38% |
12 | Authority to allot shares | 34,556,430 | 100% | 22,149 | 0% | 34,578,579 | 38% |
13 | Disapplication of pre-emption rights | 31,789,747 | 92% | 2,788,832 | 8% | 34,578,579 | 38% |
14 | Authority to purchase own shares | 34,560,341 | 100% | 18,238 | 0% | 34,578,579 | 38% |
The 2021 Annual General Meeting of The MISSION Group plc was held at the offices of krow Communications (“krow”), 80 Goswell Road, London, EC1V 7DB on Monday 14 June at 12 noon.
You can download the Notice of Meeting here.
All the resolutions contained in the Notice of Meeting dated 14 April 2021 were duly passed.
Resolution | Votes For | % | Votes Against | % | Votes Total | % Voted | |
---|---|---|---|---|---|---|---|
1 | Report and Accounts | 43,165,920 | 100% | 0 | 0% | 43,165,920 | 47% |
2 | Re-elect Julian Hanson-Smith | 43,055,480 | 100% | 24,637 | 0% | 43,080,117 | 47% |
3 | Re-appoint auditors | 43,160,920 | 100% | 5,806 | 0% | 43,166,726 | 47% |
4 | Set auditors remuneration | 43,152,337 | 100% | 10,389 | 0% | 43,162,726 | 47% |
5 | Authority to allot shares | 43,132,500 | 100% | 14,589 | 0% | 43,147,089 | 47% |
6 | Disapplication of pre-emption rights | 41,081,567 | 95% | 2,085,159 | 5% | 43,166,726 | 47% |
7 | Authority to purchase own shares | 39,181,337 | 100% | 9,583 | 0% | 39,190,920 | 43% |
The 2020 Annual General Meeting of The MISSION Group plc was held at the Company’s registered office, 36 Percy Street, London, W1T 2DH on Monday 15 June at 12 noon.
You can download the Notice of Meeting here.
All the resolutions contained in the Notice of Meeting dated 1 April 2020 and put to the meeting were duly passed. Resolution 2 was withdrawn. Resolutions 1 to 7 were passed as ordinary resolutions and resolutions 8 and 9 were passed as special resolutions. The number of ordinary shares in issue and entitled to vote was 91,015,897 and the following sets out the results of Proxy voting.
Resolution | Votes For | % | Votes Against | % | Votes Total | % Voted | |
---|---|---|---|---|---|---|---|
1 | Report and Accounts | 39,265,140 | 100% | 0 | 0% | 39,265,140 | 43% |
2 | Final Dividend | N/A | N/A | N/A | N/A | N/A | N/A |
3 | Elect Barry Cook | 38,457,853 | 100% | 5,000 | 0% | 38,462,853 | 42% |
4 | Re-elect Peter Fitzwilliam | 38,458,331 | 100% | 5,486 | 0% | 38,463,817 | 42% |
5 | Re-appoint auditors | 39,260,140 | 100% | 5,000 | 0% | 39,265,140 | 43% |
6 | Set auditors remuneration | 38,458,733 | 100% | 9,583 | 0% | 38,468,316 | 42% |
7 | Authority to allot shares | 38,453,743 | 100% | 10,069 | 0% | 38,463,817 | 42% |
8 | Disapplication of pre-emption rights | 38,092,510 | 99% | 370,343 | 1% | 38,462,853 | 42% |
9 | Authority to purchase own shares | 37,893,456 | 100% | 10,069 | 0% | 37,903,525 | 42% |
The 2019 Annual General Meeting of The Mission Marketing Group plc was held at the offices of krow Communications, 80 Goswell Road, London EC1V 7DB on Monday 17 June 2019 at 12 noon.
You can download the Notice of Meeting here.
All the resulutions contained in the Notice of Meeting dated 9 April 2019 and put to the meeting were duly passed. Resolutions 1 to 13 were passed as ordinary resolutions and resolutions 14 and 15 were passed as special resolutions. The number of ordinary shares in issue and entitled to vote was 85,295,565 and the following sets out the results of Proxy voting.
Resolution | Votes For | % | Votes Against | % | Votes Total | % Voted | |
---|---|---|---|---|---|---|---|
1 | Report and Accounts | 38,031,084 | 100% | 0 | 0% | 38,031,084 | 45% |
2 | Final Dividend | 38,031,084 | 100% | 0 | 0% | 38,031,034 | 45% |
3 | Elect Andy Nash | 38,031,084 | 100% | 0 | 0% | 38,031,084 | 45% |
4 | Re-elect Dylan Bogg | 38,031,084 | 100% | 0 | 0% | 38,031,084 | 45% |
5 | Re-elect James Clifton | 38,031,084 | 100% | 0 | 0% | 38,031,084 | 45% |
6 | Re-elect Robert Day | 38,031,084 | 100% | 0 | 21% | 38,031,084 | 45% |
7 | Re-elect Giles Lee | 38,031,084 | 100% | 0 | 0% | 38,031,084 | 45% |
8 | Re-elect David Morgan | 38,031,084 | 100% | 0 | 0% | 38,031,084 | 45% |
9 | Re-elect Sue Mullen | 38,031,084 | 100% | 0 | 0% | 38,031,084 | 45% |
10 | Re-elect Fiona Shepherd | 38,031,084 | 100% | 0 | 0% | 38,031,084 | 45% |
11 | Re-appoint auditors | 38,031,084 | 100% | 0 | 0% | 38,031,084 | 45% |
12 | Set auditors remuneration | 38,026,501 | 100% | 4,583 | 0% | 38,031,084 | 45% |
13 | Authority to allot shares | 37,351,501 | 98% | 679,583 | 2% | 38,031,084 | 45% |
14 | Disapplication of pre-emption rights | 35,937,757 | 94% | 2,093,327 | 6% | 38,031,084 | 45% |
15 | Authority to purchase own shares | 38,026,501 | 100% | 4,583 | 0% | 38,031,084 | 45% |
The 2018 Annual General Meeting of the Mission Marketing Group plc was held at the offices of Shore Capital Stockbrokers Limited at 14 Clifford Street, London W1S 4JU on Monday 18 June 2018 at 12 noon.
You can download the Notice of Meeting here.
All the resulutions contained in the Notice of Meeting dated 10 April 2018 and put to the meeting were duly passed. Resolutions 1 to 5 were passed as ordinary resolutions and resolutions 6 and 7 were passed as special resolutions. The number of ordinary shares in issue and entitled to vote was 84,357,351 and the following sets out the results of Proxy voting.
Resolution | Votes For | % | Votes Against | % | Votes Total | % Voted | Votes Withheld | |
---|---|---|---|---|---|---|---|---|
1 | Report and Accounts | 25,518,293 | 100% | 21,626 | 0% | 25,539,919 | 30% | 107,500 |
2 | Final Dividend | 25,647,419 | 100% | 0 | 0% | 25,647,419 | 30% | 0 |
3 | Re-appoint auditors | 25,647,419 | 100% | 0 | 0% | 25,647,419 | 30% | 0 |
4 | Set auditor remuneration | 25,642,836 | 100% | 4,583 | 0% | 25,647,419 | 30% | 0 |
5 | Authority to allot shares | 25,642,836 | 100% | 4,583 | 0% | 25,647,419 | 30% | 0 |
6 | Disapplication of pre-emption rights | 20,215,336 | 79% | 5,432,083 | 21% | 25,647,419 | 30% | 0 |
7 | Authority to purchase own shares | 25,642,836 | 100% | 4,583 | 0% | 25,647,419 | 30% | 0 |
The 2017 Annual General Meeting of themission Marketing Group plc was held at the offices of finnCap at 60 New Broad Street, London EC2M 1JJ on Monday 19 June 2017 at 12 noon.
You can download the Notice of Meeting here.
All the resolutions contained in the Notice of Meeting dated 23 March 2017 and put to the meeting were duly passed. Resolutions 1 to 6 were passed as ordinary resolutions and resolutions 7 and 8 were passed as special resolutions. The number of ordinary shares in issue and entitled to vote was 84,357,351 and the following sets out the results of Proxy voting.
Resolution | Votes For | % | Votes Against | % | Votes Total | % Voted | Votes Withheld | |
---|---|---|---|---|---|---|---|---|
1 | Report and Accounts | 24,881,531 | 100% | 0 | 0% | 24,881,531 | 29% | 0 |
2 | Final Dividend | 24,881,531 | 100% | 0 | 0% | 24,881,531 | 29% | 0 |
3 | Re-elect Peter Fitzwilliam | 24,769,031 | 100% | 112,500 | 0% | 24,881,531 | 29% | 0 |
4 | Re-appoint auditors | 24,881,531 | 100% | 0 | 0% | 24,881,531 | 29% | 0 |
5 | Set auditor remuneration | 24,881,531 | 100% | 0 | 0% | 24,881,531 | 29% | 0 |
6 | Authority to allot shares | 24,881,531 | 100% | 0 | 0% | 24,881,531 | 29% | 0 |
7 | Disapplication of pre-emption rights | 20,771,343 | 83% | 4,110,188 | 17% | 24,881,531 | 29% | 0 |
8 | Authority to purchase own shares | 24,881,531 | 100% | 0 | 0% | 24,881,531 | 29% | 0 |
The 2016 Annual General Meeting of The Mission Marketing Group plc was held at the offices of finnCap at 60 New Broad Street, London EC2M 1JJ on Monday 13 June 2016 at 12 noon.
All the resolutions contained in the Notice of Meeting dated 22 March 2016 and put to the meeting were duly passed. Resolutions 1 to 15 were passed as ordinary resolutions and resolutions 16 and 17 were passed as special resolutions. The number of ordinary shares in issue and entitled to vote was 84,120,234 and the following sets out the results of Proxy voting.
Resolution | Votes For | % | Votes Against | % | Votes Total | % Voted | Votes Withheld | |
---|---|---|---|---|---|---|---|---|
1 | Report and Accounts | 25,187,124 | 100% | 0 | 0% | 25,187,124 | 30% | 0 |
2 | Final Dividend | 25,187,124 | 100% | 0 | 0% | 25,187,124 | 30% | 0 |
3 | Elect Julian Hanson-Smith | 25,187,124 | 100% | 0 | 0% | 25,187,124 | 30% | 0 |
4 | Elect Mike Rose | 25,186,924 | 100% | 200 | 0% | 25,187,124 | 30% | 0 |
5 | Re-elect Dylan Bogg | 25,186,924 | 100% | 200 | 0% | 25,187,124 | 30% | 0 |
6 | Re-elect James Clifton | 25,187,124 | 100% | 0 | 0% | 25,187,124 | 30% | 0 |
7 | Re-elect Robert Day | 25,187,124 | 100% | 0 | 0% | 25,187,124 | 30% | 0 |
8 | Re-elect Giles Lee | 25,187,124 | 100% | 0 | 0% | 25,187,124 | 30% | 0 |
9 | Re-elect David Morgan | 25,187,124 | 100% | 0 | 0% | 25,187,124 | 30% | 0 |
10 | Re-elect Chris Morris | 25,163,124 | 100% | 0 | 0% | 25,163,124 | 30% | 24,000 |
11 | Re-elect Sue Mullen | 25,187,124 | 100% | 0 | 0% | 25,187,124 | 30% | 0 |
12 | Re-elect Fiona Shepherd | 25,187,124 | 100% | 0 | 0% | 25,187,124 | 30% | 0 |
13 | Re-appoint auditors | 25,187,124 | 100% | 0 | 0% | 25,187,124 | 30% | 0 |
14 | Set auditor remuneration | 25,187,124 | 100% | 0 | 0% | 25,187,124 | 30% | 0 |
15 | Authority to allot shares | 25,187,124 | 100% | 0 | 0% | 25,187,124 | 30% | 0 |
16 | Disapplication of pre-emption rights | 21,084,624 | 84% | 4,090,000 | 16% | 25,174,624 | 30% | 12,500 |
17 | Authority to purchase own shares | 25,093,508 | 100% | 12,700 | 0% | 25,106,208 | 30% | 80,916 |
The 2015 Annual General Meeting of The Mission Marketing Group plc was held at the offices of finnCap at 60 New Broad Street, London EC2M 1JJ on Monday 15 June 2015 at 12 noon.
You can download the Notice of Meeting here.
All the resolutions contained in the Notice of Meeting dated 26 March 2015 and put to the meeting were duly passed. Resolutions 1 to 5 were passed as ordinary resolutions and resolutions 6 and 7 were passed as special resolutions. The number of ordinary shares in issue and entitled to vote was 83,608,331 and the following sets out the results of Proxy voting.
Resolution | Votes For | % | Votes Against | % | Votes Total | % Voted | Votes Withheld | |
---|---|---|---|---|---|---|---|---|
1 | Report and Accounts | 24,973,358 | 100% | 5,132 | 0% | 24,978,490 | 30% | 0 |
2 | Final Dividend | 24,978,490 | 100% | 0 | 0 | 24,978,490 | 30% | 0 |
3 | Re-appoint auditors | 24,978,290 | 100% | 0 | 0% | 24,978,290 | 30% | 200 |
4 | Set auditor remuneration | 24,973,907 | 100% | 4,583 | 0% | 24,978,490 | 30% | 0 |
5 | Authority to allot shares | 24,978,290 | 100% | 200 | 0% | 24,978,490 | 30% | 0 |
6 | Disapplication of pre-emption rights | 19,641,434 | 83% | 4,072,083 | 17% | 23,713,517 | 28% | 1,264,973 |
7 | Authority to purchase own shares | 24,961,707 | 100% | 16,583 | 0% | 24,978,290 | 30% | 200 |