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LONDON - Majestic Corporation Plc (AQSE:MCJ), a sustainable circular economy solutions provider specializing in recycling precious and non-ferrous metals, announced Monday that shareholders unanimously approved all resolutions at its Annual General Meeting held Friday.
The company reported that all nine proposed resolutions received 100% approval from voting shareholders, with 14,376,874 votes cast in favor of each resolution and no votes against or withheld.
Among the approved measures were the receipt of the company’s financial statements for the year ended December 31, 2024, and the re-election of four directors: Peter Lai, Joe Lee, Christopher Neoh, and Larry Howick.
Shareholders also approved the appointment of RPG Crouch Chapman LLP as the company’s auditor and authorized directors to determine the auditor’s remuneration.
Additionally, the AGM approved an authority to allot ordinary shares and a special resolution for the disapplication of pre-emption rights.
As of the meeting date, Majestic’s issued share capital comprised 20,214,002 ordinary shares of 0.5p each, with no shares held in treasury.
Majestic Corporation operates in the circular economy sector, focusing on recycling and recovering metals from electronics, catalytic converters, and solar and battery materials through its subsidiaries across Europe, North America, and Asia.
The information was disclosed in a regulatory announcement based on a company press release statement.
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