Majestic Corporation PLC Result of AGM (8433G)
July 21 2023 - 7:15AM
UK Regulatory
TIDMMCJ
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: peter@majestic-corp.com
Guild Financial Advisory Ltd - AQSE Corporate Adviser
Ross Andrews +44 7973839767
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: peter@majestic-corp.com
Guild Financial Advisory Ltd - AQSE Corporate Adviser
Ross Andrews +44 7973839767
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END
NEXFLFLFDSILFIV
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July 21, 2023 08:15 ET (12:15 GMT)
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