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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