Company Announcements

MENHADEN RESOURCE EFFICIENCY PLC

LEI: 2138004NTCUZTHFWXS17

 

 

Results of the Annual General Meeting Held on Thursday, 27 June 2024

 

The Board is pleased to announce that at the Annual General Meeting (AGM) held on Thursday, 27 June 2024, all resolutions, as listed below, were duly passed by shareholders on a poll.   The poll results were as follows:

 

 ______________________________________________________________________________
|   |Resolutions             |Votes     |     |Votes  |   |Total     |Votes    |
|   |                        |For       |%    |Against|%  |Votes Cast|Withheld |
|___|________________________|__________|_____|_______|___|__________|_________|
|   |Ordinary Resolutions    |          |     |       |   |          |         |
|___|________________________|__________|_____|_______|___|__________|_________|
|   |Receive and accept the  |          |     |       |   |          |         |
|1. |Annual Report for the   |36,591,211|100.0|-      |0.0|36,591,211|-        |
|   |year ended 31 December  |          |     |       |   |          |         |
|   |2023.                   |          |     |       |   |          |         |
|___|________________________|__________|_____|_______|___|__________|_________|
|   |Approve the Directors’  |          |     |       |   |          |         |
|2. |Remuneration Report for |36,077,696|98.6 |498,826|1.4|36,576,522|14,689   |
|   |the year ended 31       |          |     |       |   |          |         |
|   |December 2023.          |          |     |       |   |          |         |
|___|________________________|__________|_____|_______|___|__________|_________|
|   |Declare a final dividend|          |     |       |   |          |         |
|3. |of 0.9p per ordinary    |36,591,211|100.0|-      |0.0|36,591,211|-        |
|   |share for the year ended|          |     |       |   |          |         |
|   |31 December 2023.       |          |     |       |   |          |         |
|___|________________________|__________|_____|_______|___|__________|_________|
|4. |Re-elect Soraya Chabarek|36,132,353|98.8 |444,169|1.2|36,576,522|14,689   |
|   |as a Director.          |          |     |       |   |          |         |
|___|________________________|__________|_____|_______|___|__________|_________|
|5. |Re-elect Sir Ian        |34,161,616|98.6 |484,906|1.4|34,646,522|1,944,689|
|   |Cheshire as a Director. |          |     |       |   |          |         |
|___|________________________|__________|_____|_______|___|__________|_________|
|6. |Re-elect Barbara        |36,112,696|98.7 |463,826|1.3|36,576,522|14,689   |
|   |Donoghue as a Director. |          |     |       |   |          |         |
|___|________________________|__________|_____|_______|___|__________|_________|
|7. |Re-elect Howard Pearce  |36,091,616|98.7 |484,906|1.3|36,576,522|14,689   |
|   |as a Director.          |          |     |       |   |          |         |
|___|________________________|__________|_____|_______|___|__________|_________|
|   |Re-appoint Mazars LLP as|          |     |       |   |          |         |
|   |Auditor and authorise   |          |     |       |   |          |         |
|8. |the Audit Committee to  |36,590,522|100.0|-      |0.0|36,590,522|689      |
|   |determine their         |          |     |       |   |          |         |
|   |remuneration.           |          |     |       |   |          |         |
|___|________________________|__________|_____|_______|___|__________|_________|
|   |Authorise the Directors |          |     |       |   |          |         |
|   |to allot securities in  |          |     |       |   |          |         |
|9. |the Company within      |33,964,719|98.0 |682,492|2.0|34,647,211|1,944,000|
|   |limits set out in the   |          |     |       |   |          |         |
|   |Notice of Meeting.      |          |     |       |   |          |         |
|___|________________________|__________|_____|_______|___|__________|_________|
|   |Special Resolutions     |          |     |       |   |          |         |
|___|________________________|__________|_____|_______|___|__________|_________|
|   |Disapply pre-emption    |          |     |       |   |          |         |
|   |rights on allotments of |          |     |       |   |          |         |
|10.|shares for cash within  |33,926,616|97.9 |719,906|2.1|34,646,522|1,944,689|
|   |limits set out in the   |          |     |       |   |          |         |
|   |Notice of Meeting.      |          |     |       |   |          |         |
|___|________________________|__________|_____|_______|___|__________|_________|
|   |Authorise the Company to|          |     |       |   |          |         |
|   |make market purchases of|          |     |       |   |          |         |
|11.|ordinary shares in the  |36,591,211|100.0|-      |0.0|36,591,211|-        |
|   |Company within limits   |          |     |       |   |          |         |
|   |set out in the Notice of|          |     |       |   |          |         |
|   |Meeting.                |          |     |       |   |          |         |
|___|________________________|__________|_____|_______|___|__________|_________|
|   |Authorise the Directors |          |     |       |   |          |         |
|   |to call general meetings|          |     |       |   |          |         |
|12.|(other than the AGM) on |36,391,211|99.5 |200,000|0.5|36,591,211|-        |
|   |not less than 14 clear  |          |     |       |   |          |         |
|   |days’ notice.           |          |     |       |   |          |         |
|___|________________________|__________|_____|_______|___|__________|_________|

 

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 79,025,001.

 

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

 

27 June 2024

 

For further information please contact:

        Paul Griggs Frostrow Capital LLP – Company Secretary 020 3709 8733