REG - Mast Energy Dvlpmts. - Result of AGM

Mast Energy DevelopmentsAnnouncement

06/06/2023 13:15

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RNS Number : 8393B  Mast Energy Developments PLC  06 June 2023

Mast Energy Developments PLC

(Incorporated in England and Wales)

(Registration Number: 12886458)

Share code on the LSE: MAST

ISIN: GB00BMBSCV12

 

6 June 2023

 

Mast Energy Developments PLC

 

Results of Annual General Meeting

 

Mast Energy Developments PLC ("MED" or "the Company") the UK-based
multi-asset operator in the rapidly growing Reserve Power market, announces
the results of voting at an Annual  General Meeting ("AGM") held today.

 

Proxies were received by shareholders holding 18.63% of the shares in MED
(232,207,643 shares issued and outstanding). All Resolutions were carried.

 

The proxy voting details at the AGM are shown on the table below:

 Resolution #  *Summary Resolution                                                           Votes cast For &          Votes cast             Votes Withheld

                                                                                             With Discretion           Against
                                                                                             Number       %            Number    %      Number
 1.            To receive and adopt  the accounts and reports for the financial year ended
               31 December 2022.

                                                                                             43,096,106   99.66        145,065   0.34   31,499
 2.            To appoint Crowe UK LLP as auditors of the Company and to authorise the                    99.63                  0.37   21,499
               directors to determine their remuneration

                                                                                             43,092,221                158,950
 3.            To re-elect Mr Paulus Fillippus Venter as a Director of the Company                        99.61        168,950   0.39   121,499

                                                                                             42,982,221

 4.            THAT the Directors be, and they are hereby generally and unconditionally      43,046,451   99.53        204,720   0.47   21,499
               authorised to exercise all powers of the Company  to allot relevant
               securities
 5.            THAT the Directors be, and they are hereby empowered pursuant to Section 570               99.53        204,720   0.47   31,499
               of the Act to allot equity securities

                                                                                             43,036,451
 * The full text of the Resolutions  can be found on the Notice of AGM
 https://med.energy/wp-content/uploads/2022/04/MED-2023-Notice-of-AGM-Final.pdf
 (https://med.energy/wp-content/uploads/2022/04/MED-2023-Notice-of-AGM-Final.pdf)

 

ENDS

For further information please visit www.med.energy or contact:

 

 Pieter Krügel                 Info@med.energy (mailto:Info@med.energy)                              Mast Energy Developments PLC  CEO
 Jon Belliss                   +44 (0)20 7399 9425                                                   Novum Securities              Corporate Broker
 Zainab Slemang van Rijmenant  zainab@lifacommunications.com (mailto:zainab@lifacommunications.com)  Lifa Communications           Investor & Media Relations Advisor

 

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