Starvest PLC Result of General Meeting (1711U)

TIDMSVE

RNS Number : 1711U

Starvest PLC

21 November 2023

21 November 2023

Starvest Plc ("Starvest" or the "Company")

Result of General Meeting

Starvest Plc (LON:SVE), the London Stock Exchange AIM-listed specialist mining and resources investment company, announces that at the General Meeting held today the Special Resolution was duly passed.

The proxy votes received were as follows:

 
 Resolution   For          Against   Discretion     Percentage   Withheld   Total 
                                      to Chairman    of Voting 
                                                     Rights 
 01           37,251,774   2,866     14,705         0.0252%      5,000      37,274,345 
             -----------  --------  -------------  -----------  ---------  ----------- 
                                     Total Voting 
                                      Rights        58,282,493 
                                    -------------  ----------- 
 

Consequently, the last day of dealings in the Company's Ordinary Shares on AIM will be 28 November 2023 and the Cancellation of admission to trading on AIM will take effect at 7.00 a.m. on 29 November 2023.

Further Information

Starvest is a specialist mining and resource investment company and has the industry knowledge and market exposure to select compelling opportunities early in the investment cycle.

Investors are encouraged to view our RNS feed on the Starvest web site www.starvest.co.uk/announcements

Investors are also encouraged to follow and review the RNS and other news flows issued or otherwise disseminated by Greatland Gold plc, an investee company which constitutes substantially the largest portion of Starvest's trading portfolio value and whose share price can influence that of Starvest. www.greatlandgold.com/media/investor-news/

Mark Badros

Chief Executive Officer

21 November 2023

Enquiries to:

Starvest PLC

Mark Badros or Gemma Cryan 02077 696 876 [e-mail]

Grant Thornton UK LLP (Nomad)

Colin Aaronson, Harrison Clarke or Ciara Donnelly 02073 835 100

SI Capital Ltd (Broker)

Nick Emerson or Sam Lomanto 01483 413 500

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

ROMPPGPWGUPWGPG

(END) Dow Jones Newswires

November 21, 2023 07:39 ET (12:39 GMT)