REG - Mineral & Financial - Result of AGM

Mineral & Financial InvestmentsAnnouncement

18/12/2024 15:00

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RNS Number : 6334Q  Mineral & Financial Invest. Limited  18 December 2024

Mineral and Financial Investments Limited

Results of Annual General Meeting

 

 

 

Camana Bay, Cayman Island - 18 December 2024 - Mineral & Financial
Investments ("M&FI" or the "Company")), the AIM quoted resources
investment company, is very pleased to announce the results of its Annual
General Meeting for the fiscal period ending 30 June 2024.

Mineral & Financial Investments Ltd.'s, a Cayman Island Corporation, which
invests in and finances natural resource companies and assets, with a
particular emphasis on mineral assets, advises that at the Annual general
Meeting of Shareholders held today, the resolutions put to the Meeting were
passed following a poll.

 

 Resolution                                    For        Against  Abstained  Votes for (%)
 1.  Annual Accounts                           9,800,728  0        0          100.0%
 2.  Re-appointment of Auditors                9,775,728  0        25,000     99.7%
 3.  Re-Election of Mark T Brown as Director   9,800,728  0        0          100.0%
 4.  Authority to Allot Shares                 9,085,006  115,722  0          92.7%
 5.  Pre-Emption Rights                        9,085,006  115,722  0          92.7%
 6. Share buy-back Authority                   9,800,728  0        0          100.00

 

For further information please visit: www.mineralandfinancial.com

 

FOR MORE INFORMATION:

Jacques Vaillancourt - Mineral & Financial Investments Ltd.  +44 7802
268 247

Katy Mitchell, Sarah Mather - Zeus
                        +44 20 3829 5000

Jon Belliss - Novum Securities Limited
        +44 207 399 9400

 

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