6th May 2026 13:22
6 May 2026
Macaulay Capital PLC
(the "Company")
Result of Annual General Meeting
The Company is pleased to announce that all resolutions proposed at the Annual General Meeting held today, 6 May 2026, 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 in favour
| Votes Against | Percentage against | |
Resolution 1 | 9,025,000 | 100.0% | Nil | 0.0% |
Resolution 2 | 9,025,000 | 100.0% | Nil | 0.0% |
Resolution 3 | 9,025,000 | 100.0% | Nil | 0.0% |
Resolution 4 | 9,025,000 | 100.0% | Nil | 0.0% |
Resolution 5 | 9,025,000 | 100.0% | Nil | 0.0% |
ENDS
Enquiries:
Macaulay Capital PLC |
|
Clive Milner | +44 (0)20 3946 5980 |
Cairn Financial Advisers LLP (AQSE Corporate Adviser) |
|
Louise O'Driscoll/Sandy Jamieson | +44 (0)20 7213 0880 |
| |
Oberon Capital (Broker) |
|
Chris Crawford | +44 (0)20 3179 5304 |
For more information please visit: www.macaulaycapital.com
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