REG - Majedie Invs.PLC - Result of AGM

Majedie InvestmentsAnnouncement

17/01/2024 16:30

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RNS Number : 0528A  Majedie Investments PLC  17 January 2024

To:                          RNS

Date:                      17 January 2024

LEI:                          2138007QEY9DYONC2723

Company:              Majedie Investments PLC

 

 

Result of Annual General Meeting

 

Majedie Investments PLC announces that at the Annual General Meeting held on
17 January 2024 all 16 resolutions proposed were duly passed.

 

A copy of the resolutions concerning special business passed at the
Meeting have been submitted to the National Storage Mechanism and will
shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

Details of proxy votes lodged before the meeting will be available shortly on
the Company's website www.majedieinvestments.com
(http://www.majedieinvestments.com)

 

 

 

All enquiries

Juniper Partners Limited (Company Secretary)

Tel: 0131 378 0500

 

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