Mayfair Announces Shareholders Vote over 91% for the Muddy Waters' Nominees and Appointment of Additional Director and Interim CEO
Shareholders of the Company voted for the election of
The results of the votes for those who stood for election are as follows:
Nominee |
Votes For |
% For |
% For as % |
Votes |
% |
% Withheld |
Patrick |
7,114,035 |
8.38 % |
7.07 % |
77,729,005 |
91.62 % |
77.26 % |
Harry |
7,197,625 |
8.48 % |
7.15 % |
77,645,415 |
91.52 % |
77.18 % |
Christopher |
7,197,625 |
8.48 % |
7.15 % |
77,645,415 |
91.52 % |
77.18 % |
Douglas Cater |
7,197,625 |
8.48 % |
7.15 % |
77,645,415 |
91.52 % |
77.18 % |
Carson |
77,648,815 |
91.52 % |
77.18 % |
7,194,225 |
8.48 % |
7.15 % |
Darren |
77,476,049 |
91.32 % |
77.01 % |
7,366,991 |
8.68 % |
7.32 % |
Freddy Brick |
77,542,432 |
91.40 % |
77.08 % |
7,300,608 |
8.60 % |
7.26 % |
Anthony Jew |
77,478,102 |
91.32 % |
77.01 % |
7,364,938 |
8.68 % |
7.32 % |
In addition, shareholders approved the re-appointment of Davidson & Company LLP as the auditors of the Company and re-approved the Company's stock option plan.
No other business was put forth before the Meeting.
Mayfair is also pleased to announce that after the Meeting, the Board approved the appointment of Mr. Sean Pi as an additional director of the Company. Mr. Pi, a partner at
Mr.
"We are delighted to have Sean re-join the Board and wish to thank shareholders for their ongoing support," commented
About Mayfair
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