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Majedie Investments PLC held its Annual General Meeting on 18 February 2026. At this meeting, all 15 proposed resolutions were duly passed.
| Date | 18 Feb 2026 |
| Time | 16:26:11 |
| Category | AGMs and other meetings |
| ID | 5567T |
Majedie Investments PLC (the "Company")
Legal Entity Identifier: 2138007QEY9DYONC2723
Date: 18 February 2026
Result of Annual General Meeting
Majedie Investments PLC announces that at the Annual General Meeting held on 18 February 2026 all 15 resolutions proposed were duly passed.
A copy of the resolutions concerning special business passed at the Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Details of proxy votes lodged before the meeting will be available shortly on the Company's website www.majedieinvestments.com
All enquiries
Juniper Partners Limited (Company Secretary)
Tel: 0131 378 0500