REG - Arc Minerals Limited - Results of AGM

ARC MineralsAnnouncement

29/11/2024 16:30

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RNS Number : 2489O  Arc Minerals Limited  29 November 2024

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 29 November 2024
were duly passed as follows:

 

Ordinary Resolution 1: Receiving and considering the Accounts

 Votes For   Votes Against  Votes Withheld
 13,448,812  5,136,146      0
 72.4%       27.6%          0

 

Ordinary Resolution 2: Auditor's Reappointment and Remuneration

 Votes For   Votes Against  Votes Withheld
 16,577,067  2,007,891      0
 89.2%       10.8%          0

 

The Board notes the votes in relation to Resolution 1 regarding the receipt of
the accounts and will continue to engage with shareholders to improve
alignment on its strategy, objectives and delivery, as required under the QCA
Code. The Board still considers it to be in the best interests of the Company
and its shareholders to accept receipt of the independently audited accounts
and associated reports and it will continue to consider its approach on this
matter and engage with shareholders as appropriate.

For further information contact:

 Arc Minerals
 Ltd

                                                                                                                               c/o Benchmark Communications
 Nick von Schirnding (Executive Chairman)

 Zeus (Nominated Adviser & Joint Broker)                                                                                         Tel: +44 (0) 20 3829 5000

 Katy Mitchell/Harry Ansell

 Shard Capital Partners LLP (Joint Broker)                                                                                       Tel: +44 (0) 20 7186 9952

 Damon Heath

 

For more information, visit www.arcminerals.com (http://www.arcminerals.com/)
.

 

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