RNS Number : 6334Q
Mineral & Financial Invest. Limited
18 December 2024
 

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

 

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
 
 
RAGQKFBPQBDDKBD
Grafico Azioni Mineral & Financial Inve... (LSE:MAFL)
Storico
Da Nov 2024 a Dic 2024 Clicca qui per i Grafici di Mineral & Financial Inve...
Grafico Azioni Mineral & Financial Inve... (LSE:MAFL)
Storico
Da Dic 2023 a Dic 2024 Clicca qui per i Grafici di Mineral & Financial Inve...