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