Last checked at 26 Apr 2024 12:52
26 April 2024
Macaulay Capital PLC
(the "Company")
Results of Annual General Meeting
The Company is pleased to announce that all resolutions proposed at the Annual General Meeting held today, 26 April 2024, were approved by Shareholders. Voting was undertaken on a Poll based on the proxy votes received and votes cast at the meeting, as per the Notice of Meeting.
Results of Poll:
Votes For | Percentage in favour
| Votes Against | Percentage against | |
Resolution 1 | 2,275,000 | 100.0% | Nil | 0.0% |
Resolution 2 | 2,275,000 | 100.0% | Nil | 0.0% |
Resolution 3 | 2,275,000 | 100.0% | Nil | 0.0% |
Resolution 4 | 2,275,000 | 100.0% | Nil | 0.0% |
Resolution 5 | 2,275,000 | 100.0% | Nil | 0.0% |
ENDS
Enquiries:
Macaulay Capital PLC |
|
Clive Milner | +44 (0)20 3946 5980 |
Cairn Financial Advisers LLP (AQSE Corporate Adviser) |
|
Louise O'Driscoll | +44 (0)20 7213 0880 |
| |
Oberon Capital (Broker) |
|
Chris Crawford | +44 (0)20 3179 5304 |
For more information please visit: www.macaulaycapital.com