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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% | 10.50 | 10.00 | 11.00 | 10.50 | 10.50 | 10.50 | 4 | 07:33:53 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Metal Mining Services | 2.39M | 1.55M | 0.0420 | 2.50 | 3.88M |
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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