REG - Arc Minerals Limited - Result of Annual General Meeting

ARC MineralsAnnouncement

15/12/2023 11:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20231215:nRSO0024Xa&default-theme=true

RNS Number : 0024X  Arc Minerals Limited  15 December 2023

15 December 2023

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 14 December 2023
were duly passed as follows:

 

Ordinary Resolution 1: Receiving and considering the Accounts

 Votes For  Votes Against  Votes Withheld
 3,772,109  574,501        1,600
 86.78%     13.22%         n/a

 

Ordinary Resolution 2: Auditor's Reappointment and Remuneration

 Votes For  Votes Against  Votes Withheld
 4,346,610  -              1,600
 100%       0%             n/a

 

 

 

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

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGNKPBKDBDDFBD