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Result of AGM
Result of AGM.
About this update from Quantum Data Energy Plc
[{"type":"text","content":"\n\nMast Energy Developments PLC\n(Incorporated in England and Wales)\n(Registration Number: 12886458)\nLEI :213800HFVHGJ9YGO9F71\nShare code on the LSE: MAST\nISIN: GB00BMBSCV12\n('MED' or 'the Company')\n \n26 June 2025\n \nMast Energy Developments PLC\n \nResults of Annual General Meeting \n \nMast 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 its Annual General Meeting (\"AGM\") held today. \n \nProxies were received by shareholders holding 5.87% of the shares in MED (426,354,067 shares issued and outstanding). All resolutions were carried\n \nThe proxy voting details at the AGM are shown on the table below:\n \n \n\n\n\n\nResolution #\n \n\n\n*Summary Resolution\n\n\nVotes cast For &\nWith Discretion\n\n\nVotes cast\nAgainst\n\n\nVotes Withheld\n\n\n\n\n\n\n\n\n\n\nNumber\n\n\n%\n\n\nNumber\n\n\n%\n\n\nNumber\n\n\n\n\n\n\n1.\n\n\nTo receive and adopt the accounts and reports for the financial year ended 31 December 2024.\n\n\n \n25,008,410\n\n\n \n99.99\n\n\n \n3,607\n\n\n \n0.01\n\n\n \n1,341\n\n\n\n\n2.\n\n\nTo appoint Crowe UK LLP as auditors of the Company and to authorise the directors to determine their remuneration\n\n\n \n24,753,181\n\n\n \n98.99\n\n\n \n253,656\n\n\n \n1.01\n\n\n \n6,521\n\n\n\n\n3.\n\n\nTo re-elect Mr Pieter Krügel as a Director of the Company\n\n\n \n24,711,856\n \n\n\n99.83\n\n\n42,718\n\n\n0.17\n\n\n258,784\n\n\n\n\n4.\n\n\nTHAT the Directors be, and they are hereby generally and unconditionally authorised to exercise all powers of the Company to allot relevant securities\n \n\n\n19,619,544\n\n\n78.44\n\n\n5,391,617\n\n\n21.56\n\n\n2,197\n\n\n\n\n5.\n\n\nTHAT the Directors be, and they are hereby empowered pursuant to Section 570 of the Act to allot equity securities\n\n\n \n19,988,877\n\n\n \n79.94\n\n\n \n5,017,518\n\n\n \n20.06\n\n\n \n6,963\n\n\n\n\n* The full text of the Resolutions can be found on the Notice of AGM on the MED website at: https://www.med.energy/companydocuments\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\nENDS\n \nThis announcement contains inside information for the purposes of the...