Results of AGM

Majestic Corporation PLC

09 July 2024

 

9 July 2024

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 held on 8 July 2024 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	15,535,673	100.00	0	0.00	0
2	Re-appointment of Director (Peter Lai)	15,535,673	100.00	0	0.00	0
3	Re-appointment of Director (Joe Lee)	15,535,673	100.00	0	0.00	0
4	Re-appointment of Director (Christopher Neoh)	15,535,673	100.00	0	0.00	0
5	Re-appointment of Director (Larry Howick)	15,535,673	100.00	0	0.00	0
6	Re-appointment of Shipleys LLP as Auditor	15,535,673	100.00	0	0.00	0
7	To determine the Remuneration of the Auditor	15,535,673	100.00	0	0.00	0
8	Directors' Authority to Allot Securities	15,535,673	100.00	0	0.00	0
9	Special resolution - Directors' Authority to Allot Securities	15,535,673	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 (i.e. votes withheld) were received in the voting.

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: [e-mail] Joe Lee (CFO) email: [e-mail] Guild Financial Advisory Ltd - Aquis Corporate Adviser Ross Andrews Tel: [phone] PKL Studios - Media enquiries [e-mail]

 

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