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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Macaulay Capital PLC | AQSE:MCAP | Aquis Stock Exchange | Ordinary Share | GB00BNKBMF25 | Ordinary shares |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 18.00 | 16.00 | 20.00 | 18.00 | 18.00 | 18.00 | 0.00 | 06:41:48 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMMCAP
RNS Number : 8452B
Macaulay Capital PLC
06 June 2023
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 Votes Against Percentage in favour 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 +44 (0)20 3946 Clive Milner 5981 Cairn Financial Advisers LLP (AQSE Corporate Adviser) James Caithie +44 (0)20 7213 Louise O'Driscoll 0880 Oberon Capital (Broker) +44 (0)20 3179 Chris Crawford 5304 For more information please visit: www.macaulaycapital.com
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END
NEXSSLFDMEDSEDM
(END) Dow Jones Newswires
June 06, 2023 09:36 ET (13:36 GMT)
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