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Menhaden Resource Efficiency Plc - Result of AGM

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MENHADEN RESOURCE EFFICIENCY PLC

Results of the Annual General Meeting Held on Wednesday, 22 June 2022

The Board is pleased to announce that at the Annual General Meeting (AGM) held on Wednesday, 22 June 2022, all resolutions, as listed below, were duly passed by shareholders on a poll. The poll results were as follows:

Resolutions

Votes
For


%

Votes
Against


%

Total
Votes Cast

Votes
Withheld

Ordinary Resolutions

1.

Receive and accept the Annual Report for the year ended 31 December 2021.

36,193,726

100.0

225

0.0

36,193,951

5,253

2.

Approve the Directors’ Remuneration Report for the year ended 31 December 2021.

36,185,763

100.0

2,175

0.0

36,187,938

11,266

3.

Approve the Company’s Remuneration Policy

36,185,763

100.0

2,175

0.0

36,187,938

11,266

4.

Declare a final dividend of 0.2p per ordinary share for the year ended 31 December 2021.

36,199,204

100.0

-

0.0

36,199,204

-

5.

Re-elect Sir Ian Cheshire as a Director.

36,193,726

100.0

225

0.0

36,193,951

5,253

6.

Re-elect Duncan Budge as a Director.

36,193,726

100.0

225

0.0

36,193,951

5,253

7.

Re-elect Howard Pearce as a Director.

36,193,726

100.0

225

0.0

36,193,951

5,253

8.

Elect Barbara Donoghue as a Director.

36,193,726

100.0

225

0.0

36,193,951

5,253

9.

Re-appoint Mazars LLP as Auditor and authorise the Audit Committee to determine their remuneration.

36,185,763

100.0

225

0.0

36,185,988

13,216

Special Business
# - Special Resolution

10.

Authorise the Directors to allot securities in the Company within limits set out in the Notice of Meeting.

35,883,571

99.1

312,330

0.9

36,195,901

3,303

11.#

Disapply pre-emption rights on allotments of shares for cash within limits set out in the Notice of Meeting.

35,826,873

99.0

369,028

1.0

36,195,901

3,303

12.#

Authorise the Company to make market purchases of ordinary shares in the Company within limits set out in the Notice of Meeting.

36,199,204

100.0

0

0.0

36,199,204

-

13.#

Authorise the Directors to call general meetings (other than the AGM) on not less than 14 clear days’ notice.

36,198,979

100.0

225

0.0

36,199,204

-

A vote withheld is not a vote in law and is not counted in the calculations of votes cast.

At the date of the AGM the total number of Ordinary shares of 1p each in issue and the total number of voting rights was 80,000,001.

These voting figures will shortly also be available on the Company’s website at www.menhaden.com

In accordance with Listing Rule 9.6.2, the full text of the special business resolutions passed will be submitted to the National Storage Mechanism and be available for inspection https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The special business resolutions will additionally be filed at Companies House.

22 June 2022

For further information please contact:

Paul Griggs

Frostrow Capital LLP – Company Secretary

020 3709 8733

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