Result of AGM
MTI Wireless Edge Limited announced that all resolutions presented at its Annual General Meeting were passed by shareholders. Proxy votes showed overwhelming support, with resolutions 2 through 6 receiving at least 99.87% of votes in favour, and resolution 7 achieving 100% approval. The total votes cast for these resolutions ranged from 31,057,049, with a minimal percentage against and a small number of votes withheld.
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MTI Wireless Edge Ltd. (AIM: MWE), the technology group focused on comprehensive communication and radio frequency solutions across multiple sectors, announces that all resolutions put to shareholders at the Company's Annual General Meeting held earlier today have been passed.
The proxy votes received from shareholders on each resolution are set out below.
| Resolutions | Votes for | % | Votes against | % | Votes total | Votes withheld |
|---|---|---|---|---|---|---|
| Resolution 1 | N o vote required | |||||
| Resolution 2 | 31,015,437 | 99.87% | 41,612 | 0.13% | 31,057,049 | 10,212 |
| Resolution 3 | 31,049,734 | 99.98% | 7,315 | 0.02% | 31,057,049 | 10,212 |
| Resolution 4 | 31,015,437 | 99.87% | 41,612 | 0.13% | 31,057,049 | 10,212 |
| Resolution 5 | 31,015,437 | 99.87% | 41,612 | 0.13% | 31,057,049 | 10,212 |
| Resolution 6 | 31,015,437 | 99.87% | 41,612 | 0.13% | 31,057,049 | 10,212 |
| Resolution 7 | 31,057,049 | 100.00% | 0 | 0.00% | 31,057,049 | 10,212 |
Votes "For" include votes giving the Chair discretion.
A vote "withheld" is not counted towards the votes cast "for" or "against" a resolution or the associated percentage calculations.
Antenna division
Water Control & Management division
Distribution & Professional Consulting Services division
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