Notice of AGM

RNS Number : 7997Y

Mineral & Financial Invest. Limited

18 January 2022

 

MINERAL AND FINANCIAL INVESTMENTS LIMITED

("M&FI" or the "Company")

Notice of AGM

Mineral and Financial Investments Limited (LSE-AIM: MAFL) announces that, further to the announcement of 21 December 2021, it has now posted to shareholders its notice of Annual General Meeting, and confirms copies are available on the Company's website www.mineralandfinancial.com.

The AGM will be held at Cressex Enterprise Centre, Cressex Business Park, Lincoln Road, High Wycombe, HP12 3RL at 11:00 am on Friday 11 February 2022.

Due to the COVID-19 pandemic and social distancing measures currently in place at the date of this notification shareholders are strongly discouraged from attending this meeting in person. Shareholders are strongly encouraged to ensure that their votes are counted at the Annual General Meeting by appointing the Chairman of the Annual General Meeting as their proxy and submitting their completed Form of Proxy as soon as possible. The Directors continue to closely monitor developments relating to COVID-19 and if any change to the Annual General Meeting arrangements are required, the Company will notify this to all shareholders as soon as possible .

FOR MORE INFORMATION:

Jacques Vaillancourt  -  Mineral & Financial Investments Ltd.  [phone]

Katy Mitchell and Ben Good  -  WH Ireland Limited                          [phone]

Jon Belliss  -  Beaufort Securities Limited                                           [phone]

Dominic Baretto  -  Yellow Jersey PR Limited                                    [phone]

 

END

 

 

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