Majestic Corporation PLC Results of AGM
July 09 2024 - 2:00AM
RNS Regulatory News
RNS Number : 6496V
Majestic Corporation PLC
09 July 2024
9
July 2024
Majestic Corporation
Plc
(the "Company" or
"Majestic")
Results of Annual General
Meeting
Majestic Corporation Plc, a company
recycling precious metals and non-ferrous metals from obsolete
mechanical and industrial material is pleased to announce that all
resolutions set out in the Notice of AGM held on 8 July 2024 were
approved by shareholders.
The results of the poll for each
resolution were as follows:
|
Resolution
Number
|
Resolution
|
For
|
% For
|
Against
|
% Against
|
Withheld
|
|
1
|
Receipt of Annual Report and
Accounts
|
15,535,673
|
100.00
|
0
|
0.00
|
0
|
|
2
|
Re-appointment of Director (Peter
Lai)
|
15,535,673
|
100.00
|
0
|
0.00
|
0
|
|
3
|
Re-appointment of Director (Joe
Lee)
|
15,535,673
|
100.00
|
0
|
0.00
|
0
|
|
4
|
Re-appointment of Director
(Christopher Neoh)
|
15,535,673
|
100.00
|
0
|
0.00
|
0
|
|
5
|
Re-appointment of Director (Larry
Howick)
|
15,535,673
|
100.00
|
0
|
0.00
|
0
|
|
6
|
Re-appointment of Shipleys LLP as
Auditor
|
15,535,673
|
100.00
|
0
|
0.00
|
0
|
|
7
|
To determine the Remuneration of the
Auditor
|
15,535,673
|
100.00
|
0
|
0.00
|
0
|
|
8
|
Directors' Authority to Allot
Securities
|
15,535,673
|
100.00
|
0
|
0.00
|
0
|
|
9
|
Special resolution - Directors'
Authority to Allot Securities
|
15,535,673
|
100.00
|
0
|
0.00
|
0
|
As at the date of the AGM, the
number of issued ordinary shares of the Company was 20,000,000
shares, which was the total number of shares entitling the holders
to attend and vote for or against all resolutions. In accordance
with the Company's Articles of Association, on a poll every member
has one vote for every share held. No abstentions (i.e. votes
withheld) were received in the voting.
Full details of the poll results
will shortly be set out on the Company's website.
For further information please
contact:
|
Majestic
Corporation Plc
|
|
|
Peter Lai (Chairman and CEO)
|
email:
peter@majestic-corp.com
|
|
Joe Lee (CFO)
|
email:
joe@majestic-corp.com
|
|
|
|
|
Guild
Financial Advisory Ltd - Aquis Corporate Adviser
|
|
|
Ross Andrews
|
Tel: +44
7973839767
|
|
|
|
|
PKL Studios -
Media enquiries
|
kl@pklstudios.com
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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