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| Date | 21 Jul 2023 |
| Time | 13:15:15 |
| Category | Miscellaneous |
| ID | 8433G |
21 July 2023
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 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 |
12,047,609 |
100.00
|
0 |
0.00 |
0 |
|
2 |
Re-appointment of Director (Peter Lai) |
12,047,609 |
100.00 |
0 |
0.00 |
0 |
|
3 |
Re-appointment of Director (Joe Lee) |
12,047,609 |
100.00 |
0 |
0.00 |
0 |
|
4 |
Re-appointment of Director (Christopher Neoh) |
12,047,609 |
100.00 |
0 |
0.00 |
0 |
|
5 |
Re-appointment of Director (Larry Howick) |
12,047,609 |
100.00 |
0 |
0.00 |
0 |
|
6 |
Re-appointment of Shipleys LLP as Auditor |
12,047,609 |
100.00 |
0 |
0.00 |
0 |
|
7 |
Remuneration of the Auditor |
12,047,609 |
100.00 |
0 |
0.00 |
0 |
|
8 |
Directors' Authority to Allot Securities |
12,047,609 |
100.00 |
0 |
0.00 |
0 |
|
9 |
Special resolution - Directors' Authority to Allot Securities |
12,047,609 |
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 (ie votes withheld) were received in the voting.
For further information please contact:
|
|
|
|
Majestic Corporation Plc |
|
|
Peter Lai (Chairman and CEO) |
email: peter@majestic-corp.com |
|
|
|
|
Guild Financial Advisory Ltd - AQSE Corporate Adviser |
|
|
Ross Andrews |
+44 7973839767 |
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 |
|
|
|
|
Guild Financial Advisory Ltd - AQSE Corporate Adviser |
|
|
Ross Andrews |
+44 7973839767 |