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REG - Arc Minerals Limited - Result of Annual General Meeting

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RNS Number : 7153F  Arc Minerals Limited  08 November 2022

8 November 2022

Arc Minerals Ltd

('Arc' or the 'Company')

Result of Annual General Meeting

The Company is pleased to announce that all of the resolutions that were put
to shareholders at the virtual Annual General Meeting held on 3 November 2022
were duly passed as follows:

 

Ordinary Resolution 1: Receiving and considering the Accounts

 Votes For  Votes Against  Votes Withheld
 6,734,340  -              -
 100%       0%             0%

 

Ordinary Resolution 2: Auditor's Reappointment and Remuneration

 Votes For  Votes Against  Votes Withheld
 6,733,840  -              500
 100%       0%             0%

 

 

 

Contacts

 Arc Minerals Ltd                                 +44 (0) 20 7917 2942

 Nick von Schirnding (Executive Chairman)

 SP Angel (Nominated Adviser & Joint Broker)      +44 (0) 20 3470 0470

 Ewan Leggat / Adam Cowl

 WH Ireland Ltd (Joint Broker)                    +44 (0) 20 7220 1666

 Harry Ansell / Katy Mitchell

 

 

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