Menhaden Resource Efficiency PLC - Result of AGM
June 27 2024 - 7:25AM
UK Regulatory
Menhaden Resource Efficiency PLC - Result
of AGM
PR Newswire
LONDON, United Kingdom, June 27
MENHADEN
RESOURCE EFFICIENCY PLC
LEI:
2138004NTCUZTHFWXS17
Results of the Annual General Meeting Held on Thursday,
27 June 2024
The Board
is pleased to announce that at the Annual General Meeting (AGM)
held on Thursday, 27 June 2024, all
resolutions, as listed below, were duly passed by shareholders on a
poll.
The poll
results were as follows:
|
|
Resolutions
|
Votes
For
|
%
|
Votes
Against
|
%
|
Total
Votes
Cast
|
Votes
Withheld
|
|
|
Ordinary Resolutions
|
|
|
|
|
|
|
|
1.
|
Receive
and accept the Annual Report for the year ended 31 December
2023.
|
36,591,211
|
100.0
|
-
|
0.0
|
36,591,211
|
-
|
|
2.
|
Approve
the Directors’ Remuneration Report for the year ended 31 December
2023.
|
36,077,696
|
98.6
|
498,826
|
1.4
|
36,576,522
|
14,689
|
|
3.
|
Declare a
final dividend of 0.9p per ordinary share for the year ended 31
December 2023.
|
36,591,211
|
100.0
|
-
|
0.0
|
36,591,211
|
-
|
|
4.
|
Re-elect
Soraya Chabarek as a Director.
|
36,132,353
|
98.8
|
444,169
|
1.2
|
36,576,522
|
14,689
|
|
5.
|
Re-elect
Sir Ian Cheshire as a Director.
|
34,161,616
|
98.6
|
484,906
|
1.4
|
34,646,522
|
1,944,689
|
|
6.
|
Re-elect
Barbara Donoghue as a Director.
|
36,112,696
|
98.7
|
463,826
|
1.3
|
36,576,522
|
14,689
|
|
7.
|
Re-elect
Howard Pearce as a Director.
|
36,091,616
|
98.7
|
484,906
|
1.3
|
36,576,522
|
14,689
|
|
8.
|
Re-appoint
Mazars LLP as Auditor and authorise the Audit Committee to
determine their remuneration.
|
36,590,522
|
100.0
|
-
|
0.0
|
36,590,522
|
689
|
|
9.
|
Authorise
the Directors to allot securities in the Company within limits set
out in the Notice of Meeting.
|
33,964,719
|
98.0
|
682,492
|
2.0
|
34,647,211
|
1,944,000
|
|
|
Special Resolutions
|
|
|
|
|
|
|
|
10.
|
Disapply
pre-emption rights on allotments of shares for cash within limits
set out in the Notice of Meeting.
|
33,926,616
|
97.9
|
719,906
|
2.1
|
34,646,522
|
1,944,689
|
|
11.
|
Authorise
the Company to make market purchases of ordinary shares in the
Company within limits set out in the Notice of Meeting.
|
36,591,211
|
100.0
|
-
|
0.0
|
36,591,211
|
-
|
|
12.
|
Authorise
the Directors to call general meetings (other than the AGM) on not
less than 14 clear days’ notice.
|
36,391,211
|
99.5
|
200,000
|
0.5
|
36,591,211
|
-
|
A vote
withheld is not a vote in law and is not counted in the
calculations of votes cast.
At the
date of the AGM the total number of Ordinary shares of 1p each in
issue and the total number of voting rights was
79,025,001.
In
accordance with Listing Rule 9.6.2, the full text of the special
resolutions passed will be submitted to the National Storage
Mechanism and be available for inspection
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The
special resolutions will additionally be filed at Companies
House.
27 June 2024
For
further information please contact:
|
Paul
Griggs
|
Frostrow
Capital LLP – Company Secretary
|
020 3709
8733
|
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