Macaulay Capital Plc

Regulatory Filings • Apr 25, 2025

National Storage Mechanism | Additional information

RNS Number : 2656G

Macaulay Capital PLC

25 April 2025

25 April 2025

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, 25 April 2025, 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	8,625,000	100.0%	Nil	0.0%
Resolution 2	8,625,000	100.0%	Nil	0.0%
Resolution 3	8,625,000	100.0%	Nil	0.0%
Resolution 4	8,625,000	100.0%	Nil	0.0%
Resolution 5	8,625,000	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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NEXSEFFFIEISEFL