Mineral & Financial Invest. Limited Result of AGM
December 18 2024 - 9:52AM
RNS Regulatory News
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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END
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