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Majestic Corporation Plc
Declaration of Voting Results & Voting Rights Announcements • Jul 28, 2025
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Declaration of Voting Results & Voting Rights Announcements
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National Storage Mechanism | Additional information 
RNS Number : 6979S
Majestic Corporation PLC
28 July 2025
28 July 2025
Majestic Corporation Plc
(the "Company" or "Majestic")
Results of Annual General Meeting
Majestic Corporation Plc ("AQSE:MCJ"), a sustainable circular economy solutions provider specialising in recycling precious and non-ferrous metals, is pleased to announce that at its annual general meeting ("AGM"), held on Friday 25th July 2025, all resolutions were duly passed.
Details of the proxy voting results, which should be read alongside the Notice of AGM, are below:
| Resolution | Votes for | Votes against | Votes Withheld | ||
| No. of votes | % votes cast | No. of votes | % votes cast | No. of votes | |
| Ordinary Resolutions | |||||
| 1. To receive the Company's financial statements for the financial year ended 31 December 2024 | 14,376,874 | 100.0 | - | - | - |
| 2. To re-elect Peter Lai as a Director of the Company | 14,376,874 | 100.0 | - | - | - |
| 3. To re-elect Joe Lee as a Director of the Company | 14,376,874 | 100.0 | - | - | - |
| 4. To re-elect Christopher Neoh as a Director of the Company | 14,376,874 | 100.0 | - | - | - |
| 5. To re-elect Larry Howick as a Director of the Company | 14,376,874 | 100.0 | - | - | - |
| 6. To appoint RPG Crouch Chapman LLP as auditor of the Company | 14,376,874 | 100.0 | - | - | - |
| 7. To authorise the Directors to determine the remuneration of the auditor of the Company | 14,376,874 | 100.0 | - | - | - |
| 8. Authority to allot ordinary shares | 14,376,874 | 100.0 | - | - | - |
| Special Resolution | |||||
| 9. Dis-application of Pre-Emption Rights | 14,376,874 | 100.0 | - | - | - |
As at the date of the AGM, the issued share capital of the Company comprised 20,214,002 ordinary shares of 0.5p each ("Ordinary Shares") with no shares held in treasury. Accordingly, the total number of Ordinary Shares entitling the holders to attend and vote for or against all resolutions was 20,214,002. In accordance with the Company's Articles of Association, on a poll every member has one vote for every share held. Votes withheld are not votes in law. There were no discretionary votes cast.
-Ends-
For further information, please visit www.majestic-corp.com , or contact:
| Majestic Corporation Plc Peter Lai (Founder and CEO) Joe Lee (CFO) |
E: [email protected] E: [email protected] |
| Guild Financial Advisory Limited - Corporate Adviser Ross Andrews Evangeline Klaassen |
T: +44 (0)7973 839767 E: [email protected] T: +44 (0)7972 841276 E: [email protected] |
| Redchurch Communications - Financial PR & IR John Casey / Nicky Bagheri |
T: +44 (0) 207 870 3974 E: [email protected] |
About Majestic Corporation PLC
Majestic Corporation plc is an emerging leader in sustainable circular economy solutions, specialising in recycling and recovering precious and base metals from everyday materials such as electronics, catalytic converters, and solar and battery materials. The company serves some of the world's largest brands, including Original Equipment Manufacturers (OEMs), blue-chip multinational corporations, financial and leasing businesses, and state and federal governments.
Through its subsidiaries and affiliate companies in strategically located regions, including Europe, North America, and Asia (ex. China), Majestic procures, processes, and ships e-waste to smelter and refinery partners who extract precious and base metals for re-entry into global supply chains.
Majestic and its network's areas of focus include catalytic converters, printed circuit boards, solar panels, battery materials, precious metals recovery, and non-ferrous metals.
As Majestic continues to expand its footprint as a circular economy solutions provider, it remains committed to making a positive environmental impact, adhering to ESG values, and driving its business model through immediate and short-cycle cash flow, which strengthens the Company's performance and sustainability.
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