MPAC Group

Mpac Group confirms the immediate appointment of Duncan Tyler as CFO and board member. Tyler had served as interim CFO since 21 April 2026 and will assume the role permanently when Will Wilkins leaves on 31 July 2026. The 52-year-old auditor has worked in various senior roles at Mpac since 2000 and most recently led M&A and group finance. » Mere på de.investing.com

David Squires, non-executive director of Mpac Group, acquired a total of 20,000 ordinary shares over two days at prices of 249 pence and 248 pence per share, with a total purchase value of £49,690. The purchases were made on the AIM market of the London Stock Exchange. After the transactions Squires holds 32,500 ordinary shares, about 0.11% of the issued share capital. The disclosure was made in accordance with the UK Market Abuse Regulation. » Mere på de.investing.com

Mpac Group announced that all 16 proposals put to the general meeting were approved, including the approval of the audited financial statements for the year ended 31 December 2025 (99.99%) as well as the remuneration reports and policies. Several director elections and re-elections were confirmed with high levels of support, and PKF Littlejohn LLP was reappointed as auditor. Shareholders authorised the directors to issue shares and to acquire own shares and approved the disapplication of statutory pre-emption rights for certain purposes. Around 46.78% of the issued share capital voted; as at the record date 30,073,273 shares were issued and no shares were held in treasury. » Mere på de.investing.com