REG - Mineral & Financial - Result of AGM

Mineral & Financial InvestmentsAnnouncement

31/01/2024 18:15

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RNS Number : 6030B  Mineral & Financial Invest. Limited  31 January 2024

Mineral and Financial Investments Limited

Results of Annual General Meeting

 

 

 

Camana Bay, Cayman Island - 31 January 2024 - Mineral & Financial
Investments ("M&FI" or the "Company")), the AIM quoted resources
investment company, is very pleased to announce the results of its Annual
General Meeting for the fiscal period ending June 30, 2023.

Mineral & Financial Investments Ltd.'s, a Cayman Island Corporation, which
invests in and finances natural resource companies and assets, with a
particular emphasis on mineral assets, advises that at the Annual General
Meeting of Shareholders held yesterday, that the resolutions put to the
Meeting were passed following a poll.

 

 Resolution                                   For        Against  Abstained  Votes for (%)
 1.  Annual Accounts                          7,263,721  0        0          100.0%
 2.  Re-appointment of Auditors               7,238,721  25,000   0          99.7%
 3.  Re-Election of Sean Keenan as Director   7,263,721  0        0          100.0%
 4.  Authority to Allot Shares                7,631,377  25,000   0          99.7%
 5.  Pre-Emption Rights                       7,631,377  25,000   0          99.7%
 6. Share buy-back Authority                  7,263,721  0        0          100.00

 

For further information please visit: www.mineralandfinancial.com

 

FOR MORE INFORMATION:

Jacques Vaillancourt - Mineral & Financial Investments Ltd.  +44 7802
268 247

Katy Mitchell, Sarah Mather - WH Ireland
Limited                  +44 207 220 1666

Jon Belliss - Novum Securities Limited
           +44 207 399 9400

 

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