Macaulay Capital Plc

Declaration of Voting Results & Voting Rights Announcements • Apr 26, 2024

National Storage Mechanism | Additional information

RNS Number : 2532M

Macaulay Capital PLC

26 April 2024

26 April 2024

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, 26 April 2024, 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	2,275,000	100.0%	Nil	0.0%
Resolution 2	2,275,000	100.0%	Nil	0.0%
Resolution 3	2,275,000	100.0%	Nil	0.0%
Resolution 4	2,275,000	100.0%	Nil	0.0%
Resolution 5	2,275,000	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	+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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