Results of Annual General Meeting

RNS Number : 6272L

Mast Energy Developments PLC

16 May 2022

 

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	[phone]	Clear Capital Markets	Joint Broker
Chris Hardie & Sarah Mather	[phone]	WH Ireland Limited	Joint Broker

 

END

 

 

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