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| Date | 16 May 2022 |
| Time | 11:24:43 |
| Category | AGMs and other meetings |
| ID | 6272L |
Mast Energy Developments PLC
(Incorporated in England and Wales)
(Registration Number: 12886458)
Share code on the LSE: MAST
ISIN: GB00BMBSCV12
16 May 2022
Mast Energy Developments PLC
Results of Annual General Meeting
Mast Energy Developments PLC ("MED" or "the Company") the UK-based multi-asset operator in the rapidly growing Reserve Power market, announces the results of voting at an Annual General Meeting ("AGM") held today.
Proxies were received by shareholders holding 65.23% of the shares in MED (188,717,097 shares issued and outstanding). All Resolutions were carried.
The proxy voting details at the AGM are shown on the table below:
|
Resolution #
|
*Summary Resolution |
Votes cast For & With Discretion |
Votes cast Against |
Votes Withheld |
|||
|
|
|
Number |
% |
Number |
% |
Number |
|
|
1. |
To receive and adopt the accounts and reports for the financial year ended 31 December 2021. |
123,109,546 |
99.99 |
0 |
0 |
4,192 |
|
|
2. |
To appoint Crowe UK LLP as auditors of the Company and to authorise the directors to determine their remuneration |
123,109,546
|
99.99 |
0 |
0 |
4,192 |
|
|
3. |
To re-elect Mr Louis Lodewyk Coetzee as a Director of the Company |
123,109,546 |
99.99 |
4,192 |
<.01 |
0 |
|
|
4. |
THAT the Directors be, and they are hereby generally and unconditionally authorised to exercise all powers of the Company to allot relevant securities |
123,109,546 |
99.99 |
4,192 |
<.01 |
0 |
|
|
5. |
THAT the Directors be, and they are hereby empowered pursuant to Section 570 of the Act to allot equity securities |
123,109,546 |
99.99 |
4,192 |
<.001 |
0 |
|
|
* The full text of the Resolutions can be found on the Notice of AGM https://med.energy/wp-content/uploads/2022/04/MED-2022-Notice-of-AGM-Final.pdf |
|||||||
ENDS
For further information please visit www.med.energy or contact:
|
Louis Coetzee |
info@med.energy |
Mast Energy Developments Plc |
Non-Executive Chairman |
|
Jonathan Critchley & Keith Swann |
+44 (0)20 3869 6080 |
Clear Capital Markets |
Joint Broker |
|
Chris Hardie & Sarah Mather |
+44 (0)20 7220 1666 |
WH Ireland Limited |
Joint Broker |