Result of AGM
Updated : 14:53
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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