Result of AGM

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.  [phone]

Katy Mitchell, Sarah Mather - WH Ireland Limited    [phone]

Jon Belliss - Novum Securities Limited  [phone]

 

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