Result of Annual General Meeting

Summary by AI BETAClose X

Strategic Minerals plc announced that all resolutions were passed at its Annual General Meeting, with strong support for the annual accounts, re-appointment of a director, auditor, and the general authority for directors to allot shares, receiving over 98% of votes in favour for most resolutions. A special resolution to dis-apply pre-emptive rights also passed with 84.8% of votes in favour. The company has a total of 2,818,775,969 ordinary shares in issue.

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UK 100

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