Result of AGM

RNS Number : 6454S
Mineral & Financial Invest. Limited
10 March 2023
 

Mineral and Financial Investments Limited

Results of Annual General Meeting

 

Camana Bay, Cayman Island - 10 March 2023 - 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 June 30, 2022.

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, that the resolutions put to the Meeting were passed following a poll.

 

Resolution

For

Against

Abstained

Votes for (%)

1.  Annual Accounts

8,348,288

25,000

0

99.7%

2. Re-Election of Jacques Vaillancourt as Director

8,373,288

0

0

100.0%

3.  Re-appointment of Auditors

8,373,288

0

0

100.0%

4.  Authority to Allot Shares

8,348,288

25,000

0

99.7%

5.  Pre-Emption Rights

8,348,288

25,000

0

99.7%

6.  Authority to Purchase own Shares

8,373,288

0

0

100.0%

 

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 - WH Ireland Limited    +44 207 220 1666

Jon Belliss - Novum Securities Limited  +44 207 399 9400

 

 

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 or visit 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.
 
END
 
 
RAGNKKBBOBKDNND
UK 100