Macaulay Capital PLC Result of AGM
26 April 2024 - 1:52PM
RNS Regulatory News
RNS Number : 2532M
Macaulay Capital PLC
26 April 2024
26
April 2024
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, 26 April 2024, 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
|
2,275,000
|
100.0%
|
Nil
|
0.0%
|
|
Resolution 2
|
2,275,000
|
100.0%
|
Nil
|
0.0%
|
|
Resolution 3
|
2,275,000
|
100.0%
|
Nil
|
0.0%
|
|
Resolution 4
|
2,275,000
|
100.0%
|
Nil
|
0.0%
|
|
Resolution 5
|
2,275,000
|
100.0%
|
Nil
|
0.0%
|
ENDS
Enquiries:
|
Macaulay Capital
PLC
|
|
|
Clive Milner
|
+44 (0)20 3946 5980
|
|
|
|
|
Cairn Financial Advisers LLP (AQSE Corporate
Adviser)
|
|
|
Louise O'Driscoll
|
+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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END
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