Result of AGM

RNS Number : 4894B

Mineral & Financial Invest. Limited

11 February 2022

 

Mineral and Financial Investments Limited

Results of Annual General Meeting

Camana Bay, Cayman Island - 11 February 2022 - 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 held earlier today.

Mineral & Financial Investments Ltd., 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, all resolutions put to the Meeting were passed following a poll.

Full details of the results are set out below and are available on the Company's website ( www.MineralAndFinancial.com ).

Resolution	For	Against	Abstained	Votes for (%)
1.  Annual Accounts	7,643,285	0	0	100.0%
2.  Re-appointment of Auditors	7,643,285	0	0	100.0%
3.  Re-Election of Mark T Brown as Director	7,643,285	0	0	100.0%
4.  Re-Election of James Lesser as Director	7,643,285	0	0	100.0%
5.  Authority to Allot Shares	7,618,285	25,000	0	99.7%
6.  Pre-Emption Rights	7,618,285	25,000	0	99.7%
7.  Authority to Purchase own Shares	7,618,285	25,000	0	99.7%
8.  2022 Share Option Plan Option	7,616,377	26,908	0	99.6%
9.  2022 restricted Share Unit Plan	7,616,377	26,908	0	99.6%

For further information please visit: www.MineralAndFinancial.com .

FOR MORE INFORMATION:

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

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

Jon Belliss - Novum Securities Limited  [phone]

 

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