Mast Energy Developments PLC Result of AGM
30 Mayo 2024 - 8:00AM
RNS Regulatory News
RNS Number : 5066Q
Mast Energy Developments PLC
30 May 2024
Mast
Energy Developments PLC
(Incorporated in England and
Wales)
(Registration Number:
12886458)
LEI :213800HFVHGJ9YGO9F71
Share code on the LSE:
MAST
ISIN: GB00BMBSCV12
('MED' or 'the Company')
30
May 2024
Mast Energy Developments
PLC
Results of Annual General
Meeting
Mast Energy Developments PLC
("MED" or "the Company") the UK-based multi-asset operator in the rapidly growing
Reserve Power market, announces the results
of voting at its Annual General Meeting ("AGM") held
today.
Proxies were received by
shareholders holding 61.45% of the shares in MED (426,354,067 shares issued and
outstanding). All Resolutions were carried.
The proxy voting details at the AGM are
shown on the table
below:
|
Resolution
#
|
*Summary
Resolution
|
Votes cast For
&
With
Discretion
|
Votes cast
Against
|
Votes
Withheld
|
|
|
|
Number
|
%
|
Number
|
%
|
Number
|
|
1.
|
To receive and adopt the accounts and reports for the financial year
ended 31 December 2023.
|
261,871,936
|
99.96
|
113,885
|
0.04
|
0
|
|
2.
|
To appoint Crowe UK LLP as auditors
of the Company and to authorise the directors to determine their
remuneration
|
261,871,936
|
99.96
|
113,885
|
0.04
|
0
|
|
3.
|
To re-elect Mr Dominic Traynor as a
Director of the Company
|
254,261,936
|
97.06
|
7,713,885
|
2.94
|
10,000
|
|
4.
|
THAT the Directors be, and they are
hereby generally and unconditionally authorised to exercise all
powers of the Company to allot relevant securities
|
260,210,634
|
99.32
|
1,775,187
|
0.68
|
0
|
|
5.
|
THAT the Directors be, and they are
hereby empowered pursuant to Section 570 of the Act to allot equity
securities
|
260,200,634
|
99.32
|
1,785,187
|
0.68
|
0
|
|
* The full text of the
Resolutions can be found on the Notice of AGM on the MED
website at:
https://med.energy/wp-content/uploads/2022/04/MED-2024-Notice-of-AGM-Final.pdf
|
|
|
|
|
|
|
|
| |
ENDS
This announcement contains inside information for the purposes
of the UK version of the Market Abuse Regulation (EU No. 596/2014)
as it forms part of United Kingdom domestic law by virtue of the
European Union (Withdrawal) Act 2018 ('UK MAR'). Upon the
publication of this announcement, this inside information is now
considered to be in the public domain.
For further information please
visit www.med.energy or contact:
|
Pieter Krügel
|
info@med.energy
|
Mast Energy
Developments PLC
|
CEO
|
|
Jon Belliss
|
+44 (0)20 7399 9425
|
Novum Securities
|
Corporate Broker
|
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END
RAGSDWFESELSELI
Mast Energy Developments (LSE:MAST)
Gráfica de Acción Histórica
De Nov 2024 a Dic 2024
Mast Energy Developments (LSE:MAST)
Gráfica de Acción Histórica
De Dic 2023 a Dic 2024
