Majestic Corporation PLC Result of AGM (8433G)

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RNS Number : 8433G

Majestic Corporation PLC

21 July 2023

21 July 2023

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 were approved by shareholders.

The results of the poll for each resolution were as follows:

 
 Resolution   Resolution              For       % For    Against   % Against   Withheld 
   Number 
              Receipt of 
               Annual Report 
     1         and Accounts        12,047,609   100.00      0        0.00         0 
             -------------------  -----------  -------  --------  ----------  --------- 
              Re-appointment 
               of Director 
     2         (Peter Lai)         12,047,609   100.00      0        0.00         0 
             -------------------  -----------  -------  --------  ----------  --------- 
              Re-appointment 
               of Director 
     3         (Joe Lee)           12,047,609   100.00      0        0.00         0 
             -------------------  -----------  -------  --------  ----------  --------- 
              Re-appointment 
               of Director 
               (Christopher 
     4         Neoh)               12,047,609   100.00      0        0.00         0 
             -------------------  -----------  -------  --------  ----------  --------- 
              Re-appointment 
               of Director 
     5         (Larry Howick)      12,047,609   100.00      0        0.00         0 
             -------------------  -----------  -------  --------  ----------  --------- 
              Re-appointment 
               of Shipleys 
     6         LLP as Auditor      12,047,609   100.00      0        0.00         0 
             -------------------  -----------  -------  --------  ----------  --------- 
              Remuneration 
     7         of the Auditor      12,047,609   100.00      0        0.00         0 
             -------------------  -----------  -------  --------  ----------  --------- 
              Directors' 
               Authority to 
     8         Allot Securities    12,047,609   100.00      0        0.00         0 
             -------------------  -----------  -------  --------  ----------  --------- 
              Special resolution 
               - Directors' 
               Authority to 
     9         Allot Securities    12,047,609   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 (ie votes withheld) were received in the voting.

For further information please contact:

 
 
 Majestic Corporation Plc 
 Peter Lai (Chairman and CEO)                             email: [e-mail] 
 
 Guild Financial Advisory Ltd - AQSE Corporate Adviser 
 Ross Andrews                                                             [phone] 
 

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] 
 
 Guild Financial Advisory Ltd - AQSE Corporate Adviser 
 Ross Andrews                                                             [phone] 
 

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July 21, 2023 08:15 ET (12:15 GMT)