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MAFL Mineral & Financial Investments Limited

12.00
0.00 (0.00%)
30 May 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Mineral & Financial Investments Limited LSE:MAFL London Ordinary Share KYG6181G1055 ORD 1P (DI)
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 12.00 11.50 12.50 12.00 12.00 12.00 0.00 08:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Metal Mining Services 2.39M 1.55M 0.0420 2.86 4.43M

Mineral & Financial Invest. Limited Result of AGM

31/01/2024 6:04pm

RNS Regulatory News


RNS Number : 6030B
Mineral & Financial Invest. Limited
31 January 2024
 

Mineral and Financial Investments Limited

Results of Annual General Meeting

 

 

 

Camana Bay, Cayman Island - 31 January 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 June 30, 2023.

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 yesterday, that the resolutions put to the Meeting were passed following a poll.

 

Resolution

For

Against

Abstained

Votes for (%)

1.  Annual Accounts

7,263,721

0

0

100.0%

2.  Re-appointment of Auditors

7,238,721

25,000

0

99.7%

3.  Re-Election of Sean Keenan as Director

7,263,721

0

0

100.0%

4.  Authority to Allot Shares

7,631,377

25,000

0

99.7%

5.  Pre-Emption Rights

7,631,377

25,000

0

99.7%

6. Share buy-back Authority

7,263,721

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 - WH Ireland Limited                  +44 207 220 1666

Jon Belliss - Novum Securities Limited                                      +44 207 399 9400

 

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END
 
 
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