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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.

 
                                                                             Votes for 
 Resolution                                For         Against   Abstained    (%) 
 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

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END

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March 10, 2023 12:24 ET (17:24 GMT)

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