Result of AGM
6 June 2023
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, 6 June 2023, 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 |
2,775,000 |
100.0% |
Nil |
0.0% |
|
Resolution 2 |
2,775,000 |
100.0% |
Nil |
0.0% |
|
Resolution 3 |
2,775,000 |
100.0% |
Nil |
0.0% |
|
Resolution 4 |
2,775,000 |
100.0% |
Nil |
0.0% |
|
Resolution 5 |
2,775,000 |
100.0% |
Nil |
0.0% |
ENDS
Enquiries:
|
Macaulay Capital PLC |
|
|
Clive Milner |
+44 (0)20 3946 5981 |
|
|
|
|
Cairn Financial Advisers LLP (AQSE Corporate Adviser) |
|
|
James Caithie
|
+44 (0)20 7213 0880 |
|
|
|
|
Oberon Capital (Broker) |
|
|
Chris Crawford |
+44 (0)20 3179 5304 |
For more information please visit: www.macaulaycapital.com
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