Macaulay Capital PLC Result of AGM

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	[phone]
Cairn Financial Advisers LLP (AQSE Corporate Adviser)
Louise O'Driscoll	[phone]
Oberon Capital (Broker)
Chris Crawford	[phone]

 

For more information please visit: www.macaulaycapital.com

 

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END

 

 

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