Arc Minerals Limited Results of AGM
November 29 2024 - 11:21AM
RNS Regulatory News
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
Nick von Schirnding (Executive
Chairman)
|
c/o Benchmark Communications
|
|
|
|
|
Zeus (Nominated
Adviser & Joint Broker)
Katy Mitchell/Harry Ansell
|
Tel: +44 (0) 20 3829 5000
|
|
|
|
|
Shard Capital
Partners LLP (Joint Broker)
Damon Heath
|
Tel: +44 (0) 20 7186 9952
|
For more information, visit www.arcminerals.com.
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END
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