Mineral and Financial Investments Limited
Results of Annual General Meeting
Camana Bay, Cayman Island - 18 December 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 30 June 2024.
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, the resolutions put to the Meeting were passed following a poll.
| Resolution |
For |
Against |
Abstained |
Votes for (%) |
| 1. Annual Accounts |
9 ,800,728 |
0 |
0 |
100.0% |
| 2. Re-appointment of Auditors |
9,775,728 |
0 |
25,000 |
99.7% |
| 3. Re-Election of Mark T Brown as Director |
9,800,728 |
0 |
0 |
100.0% |
| 4. Authority to Allot Shares |
9,085,006 |
115,722 |
0 |
92.7% |
| 5. Pre-Emption Rights |
9,085,006 |
115,722 |
0 |
92.7% |
| 6. Share buy-back Authority |
9,800,728 |
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 - Zeus +44 20 3829 5000
Jon Belliss - Novum Securities Limited +44 207 399 9400
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