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.

 

Resolution

For

Against

Abstained

Votes for (%)

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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