Business
Results of Annual General Meeting
Results of Annual General Meeting.
About this update from Quantum Data Energy Plc
[{"type":"text","content":"\n \n \n Mast Energy Developments PLC\n \n \n (Incorporated in England and Wales)\n \n \n (Registration Number: 12886458)\n \n \n Share code on the LSE: MAST\n \n \n ISIN: GB00BMBSCV12\n \n \n \n \n \n \n 16 May 2022\n \n \n \n \n \n \n \n \n \n Mast Energy Developments PLC\n \n \n \n \n \n \n \n \n \n Results of Annual General Meeting \n \n \n \n \n \n \n Mast Energy Developments PLC\n (\"MED\" or \"the Company\")\n the UK-based multi-asset operator in the rapidly growing Reserve Power market\n , announces the results of voting at an Annual General Meeting (\"AGM\") held today.\n \n \n \n \n \n \n Proxies were received by shareholders holding 65.23% of the shares in MED (188,717,097 shares issued and outstanding). All Resolutions were carried.\n \n \n \n \n \n \n \n The proxy\n voting details at the AGM\n are\n shown\n on the table\n below:\n \n \n \n \n \n \n \n Resolution #\n \n \n \n \n \n \n \n \n \n \n \n *Summary Resolution\n \n \n \n \n \n \n Votes cast For &\n \n \n \n \n With Discretion\n \n \n \n \n \n \n Votes cast\n \n \n \n \n Against\n \n \n \n \n \n \n Votes Withheld\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Number\n \n \n \n \n \n \n %\n \n \n \n \n \n \n Number\n \n \n \n \n \n \n %\n \n \n \n \n \n \n Number\n \n \n \n \n \n \n \n \n \n 1.\n \n \n \n \n To receive and adopt the accounts and reports for the financial year ended 31 December 2021.\n \n \n \n \n 123,109,546\n \n \n \n \n 99.99\n \n \n \n \n 0\n \n \n \n \n 0\n \n \n \n \n 4,192\n \n \n \n \n \n \n 2.\n \n \n \n \n To appoint Crowe UK LLP as auditors of the Company and to authorise the directors to determine their remuneration\n \n \n \n \n \n \n \n 123,109,546\n \n \n \n \n \n \n \n 99.99\n \n \n \n \n \n \n \n 0\n \n \n \n \n 0\n \n \n \n \n 4,192\n \n \n \n \n \n \n 3.\n \n \n \n \n To re-elect Mr Louis Lodewyk Coetzee as a Director of the Company\n \n \n \n \n \n \n \n 123,109,546\n \n \n \n \n 99.99\n \n \n \n \n 4,192\n \n \n \n \n <.01\n \n \n \n \n 0\n \n \n \n \n \n \n 4.\n \n \n \n \n THAT 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 \n \n 123,109,546\n \n \n \n \n 99.99\n \n \n \n \n 4,192\n \n \n \n \n &...