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RNS Number : 4894B

Mineral & Financial Invest. Limited

11 February 2022

Mineral and Financial Investments Limited

Results of Annual General Meeting

Camana Bay, Cayman Island - 11 February 2022 - 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 held earlier today.

Mineral & Financial Investments Ltd., 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, all resolutions put to the Meeting were passed following a poll.

Full details of the results are set out below and are available on the Company's website ( www.MineralAndFinancial.com ).

 
                                                                        Votes 
            Resolution                  For      Against   Abstained    for (%) 
 1. Annual Accounts                  7,643,285      0          0        100.0% 
                                    ----------  --------  ----------  --------- 
 2. Re-appointment of Auditors       7,643,285      0          0        100.0% 
                                    ----------  --------  ----------  --------- 
 3. Re-Election of Mark T Brown 
  as Director                        7,643,285      0          0        100.0% 
                                    ----------  --------  ----------  --------- 
 4. Re-Election of James Lesser 
  as Director                        7,643,285      0          0        100.0% 
                                    ----------  --------  ----------  --------- 
 5. Authority to Allot Shares        7,618,285   25,000        0        99.7% 
                                    ----------  --------  ----------  --------- 
 6. Pre-Emption Rights               7,618,285   25,000        0        99.7% 
                                    ----------  --------  ----------  --------- 
 7. Authority to Purchase own 
  Shares                             7,618,285   25,000        0        99.7% 
                                    ----------  --------  ----------  --------- 
 8. 2022 Share Option Plan Option    7,616,377   26,908        0        99.6% 
                                    ----------  --------  ----------  --------- 
 9. 2022 restricted Share Unit 
  Plan                               7,616,377   26,908        0        99.6% 
                                    ----------  --------  ----------  ---------

For further information please visit: www.MineralAndFinancial.com .

FOR MORE INFORMATION:

   Jacques Vaillancourt - Mineral & Financial Investments Ltd.              +44 7802 268 247 
   Katy Mitchell, Ben Good - WH Ireland Limited                                  +44 207 220 1666

Jon Belliss - Novum Securities Limited +44 207 399 9400

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END

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February 11, 2022 11:12 ET (16:12 GMT)

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