⌘K
Macaulay Capital PLC held its Annual General Meeting (AGM) on 6 May 2026. Shareholders approved all five proposed resolutions at the meeting. Each resolution received 9,025,000 "Votes For," representing 100.0% in favour.
| Date | 6 May 2026 |
| Time | 13:22:57 |
| Category | Miscellaneous |
| ID | 2781D |
6 May 2026
Macaulay Capital PLC
(the "Company")
Result of Annual General Meeting
The Company is pleased to announce that all resolutions proposed at the Annual General Meeting held today, 6 May 2026, 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 |
9,025,000 |
100.0% |
Nil |
0.0% |
|
Resolution 2 |
9,025,000 |
100.0% |
Nil |
0.0% |
|
Resolution 3 |
9,025,000 |
100.0% |
Nil |
0.0% |
|
Resolution 4 |
9,025,000 |
100.0% |
Nil |
0.0% |
|
Resolution 5 |
9,025,000 |
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/Sandy Jamieson |
+44 (0)20 7213 0880 |
|
|
|
|
Oberon Capital (Broker) |
|
|
Chris Crawford |
+44 (0)20 3179 5304 |
For more information please visit: www.macaulaycapital.com