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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Arc Minerals Limited | LSE:ARCM | London | Ordinary Share | VGG045791016 | ORDS NPV (DI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 1.875 | 1.85 | 1.90 | 1.875 | 1.875 | 1.875 | 252,555 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Investors, Nec | 0 | -7.34M | -0.0060 | -3.12 | 23.04M |
TIDMARCM
RNS Number : 0024X
Arc Minerals Limited
15 December 2023
15 December 2023
Arc Minerals Ltd
('Arc' or the 'Company')
Result of Annual General Meeting
The Company is pleased to announce that all of the resolutions that were put to shareholders at the virtual Annual General Meeting held on 14 December 2023 were duly passed as follows:
Ordinary Resolution 1: Receiving and considering the Accounts
Votes For Votes Against Votes Withheld 3,772,109 574,501 1,600 -------------- --------------- 86.78% 13.22% n/a -------------- ---------------
Ordinary Resolution 2: Auditor's Reappointment and Remuneration
Votes For Votes Against Votes Withheld 4,346,610 - 1,600 -------------- --------------- 100% 0% n/a -------------- ---------------
Contacts
Arc Minerals Ltd Nick von Schirnding (Executive Chairman) +44 (0) 20 7917 2942 SP Angel (Nominated Adviser & Joint Broker) Ewan Leggat / Adam Cowl +44 (0) 20 3470 0470 WH Ireland Ltd (Joint Broker) Harry Ansell / Katy Mitchell +44 (0) 20 7220 1666
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END
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(END) Dow Jones Newswires
December 15, 2023 06:10 ET (11:10 GMT)
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