Result of AGM

Majestic Corporation PLC

29 July 2026

 

29 July 2026

Majestic Corporation Plc

(the "Company" or "Majestic")

Results of Annual General Meeting

Majestic Corporation Plc (AQUIS: MCJ / OTCQB: MCJCF), a sustainable circular economy solutions provider specialising in recycling precious and non-ferrous metals, is pleased to announce that at its general meeting ("AGM") held on Tuesday 28^th July 2026 all resolutions were duly passed.

Details of the proxy voting results, which should be read alongside the Notice of AGM, are below:

Resolution	For	% For	Against	% Against	Withheld
Ordinary Resolutions
1.   To receive the Company's financial statements for the financial year ended 31 December 2025	14,376,874	100.0	-	-	-
2.   To re-elect Peter Lai as a Director of the Company	14,376,874	100.0	-	-	-
3.   To re-elect Joe Lee as a Director of the Company	14,376,874	100.0	-	-	-
4.   To re-elect Christopher Neoh as a Director of the Company	14,376,874	100.0	-	-	-
5.   To re-elect Larry Howick as a Director of the Company	14,376,874	100.0	-	-	-
6.   To re-appoint RPG Crouch Chapman LLP as auditor of the Company	14,376,874	100.0	-	-	-
7.   To authorise the Directors to determine the remuneration of the auditor of the Company	14,376,874	100.0	-	-	-
8.   Authority to allot ordinary shares	14,376,874	100.0	-	-	-
Special Resolution
9.   Dis-application of Pre-Emption Rights	14,376,874	100.0	-	-	-

As at the date of the AGM, the issued share capital of the Company comprised 20,214,002 ordinary shares of 0.5p each ("Ordinary Shares") with no shares held in treasury. Accordingly, the total number of Ordinary Shares entitling the holders to attend and vote for or against all resolutions was 20,214,002. In accordance with the Company's Articles of Association, on a poll every member has one vote for every share held. Votes withheld are not votes in law. There were no discretionary votes cast.

-Ends-

For further information, please visit www.majestic-corp.com, or contact:

Majestic Corporation Plc Peter Lai (Chairman and CEO) Joe Lee (CFO)	E: [e-mail] E: [e-mail]
Guild Financial Advisory- Corporate Adviser Ross Andrews Evangeline Klaassen	T: [phone] E: [e-mail] T: [phone] E: [e-mail]
Redchurch Communications - Financial PR & IR John Casey / Nicky Bagheri	T: [phone] E: [e-mail]

About Majestic Corporation PLC

Majestic Corporation plc is an emerging leader in sustainable circular economy solutions, specialising in recycling and recovering precious and base metals from everyday materials such as electronics, catalytic converters, and solar and battery materials. The company serves some of the world's largest brands, including Original Equipment Manufacturers (OEMs), blue-chip multinational corporations, financial and leasing businesses, and state and federal governments.

Through its subsidiaries and affiliate companies in strategically located regions, including Europe, North America, and Asia (ex. China), Majestic procures, processes, and ships e-waste to smelter and refinery partners who extract precious and base metals for re-entry into global supply chains.

Majestic and its network's areas of focus include catalytic converters, printed circuit boards, solar panels, battery materials, precious metals recovery, and non-ferrous metals.

As Majestic continues to expand its footprint as a circular economy solutions provider, it remains committed to making a positive environmental impact, adhering to ESG values, and driving its business model through immediate and short-cycle cash flow, which strengthens the Company's performance and sustainability.

 

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