Result of General Meeting
25/01/2023 17:27
For best results when printing this announcement, please click on link below: http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230125:nRSY8852Na&default-theme=true RNS Number : 8852N Majedie Investments PLC 25 January 2023 25 January 2023 MAJEDIE INVESTMENTS PLC Result of General Meeting The Board of Majedie Investments PLC (the "Company") is pleased to announce that, at the general meeting of the Company held earlier today, the ordinary resolution relating to the Company's adoption of the new investment objective and policy as detailed in the circular to shareholders dated 20 December 2022 (the "Circular") was duly passed by shareholders. Details of the number of proxy votes cast for, against and withheld in respect of the resolution, which was voted on by way of a show of hands, are set out below and will also be published on the Company's website: https://www.majedieinvestments.com/ (https://www.majedieinvestments.com/) . Ordinary Resolution Votes For (including Discretionary) % Votes Against % Votes Total % Issued Share Capital Votes Withheld That the Company adopt the new investment objective and policy as detailed in 25,036,881 99.80% 51,010 0.20% 25,087,891 47.34% 11,866 the Circular with effect from the appointment of Marylebone Partners LLP as the Company's investment manager. The full text of the new investment objective and policy can be found in the Circular, which is available for viewing at the National Storage Mechanism (https://data.fca.org.uk/#/nsm/nationalstoragemechanism (https://data.fca.org.uk/#/nsm/nationalstoragemechanism) ) and on the Company's website at https://www.majedieinvestments.com/ (https://www.majedieinvestments.com/) . In accordance with Listing Rule 9.6.2R, a copy of the ordinary resolution will be submitted to the National Storage Mechanism and will shortly be available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism (https://data.fca.org.uk/#/nsm/nationalstoragemechanism) . Defined terms used in this announcement have the meanings given in the Circular unless the context otherwise requires. For further information, please contact: Majedie Investments PLC +44 (0)20 7382 8185 William Barlow J.P. Morgan Cazenove +44 (0)20 7742 4000 William Simmonds Rupert Budge LEI: 2138007QEY9DYONC2723 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 ROMUVUBROVUAUAR