Mineral and Financial Investments Limited
Results of Annual General Meeting
Camana Bay, Cayman Island - 31 January 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 June 30, 2023.
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 yesterday, that the resolutions put to the Meeting were passed following a poll.
| Resolution | For | Against | Abstained | Votes for (%) |
| 1. Annual Accounts | 7,263,721 | 0 | 0 | 100.0% |
| 2. Re-appointment of Auditors | 7,238,721 | 25,000 | 0 | 99.7% |
| 3. Re-Election of Sean Keenan as Director | 7,263,721 | 0 | 0 | 100.0% |
| 4. Authority to Allot Shares | 7,631,377 | 25,000 | 0 | 99.7% |
| 5. Pre-Emption Rights | 7,631,377 | 25,000 | 0 | 99.7% |
| 6. Share buy-back Authority | 7,263,721 | 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 - WH Ireland Limited +44 207 220 1666
Jon Belliss - Novum Securities Limited +44 207 399 9400
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