Mineral & Financial Invest. Limited

Declaration of Voting Results & Voting Rights Announcements • Jan 27, 2020

National Storage Mechanism | Additional information

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RNS Number : 0385B

Mineral & Financial Invest. Limited

27 January 2020

Mineral and Financial Investments Limited

(the "Company")

Result of AGM

The Company confirms that at its AGM held today, all resolutions were duly approved.

For more information:

James Lesser, Mineral & Financial Investments Ltd.	+44 777 957 7216
Katy Mitchell, WH Ireland Group Limited	+44 161 832 2174
Jon Belliss, Novum Securities Limited	+44 207 399 9400

About Mineral and Financial Investments Limited:

Mineral and Financial Investments Limited is a Cayman Island based investment company quoted on AIM, a market of the London Stock Exchange. M&FI has 20 investments in the natural resource sector with the majority in the metals and minerals sector and has about 29% of its investment portfolio in precious metal investments. M&FI's Net Asset Value per share (NAVPS)is 15.15p, as of September 30, 2019. M&FI's NAVPS has risen at a Compound Annual Growth Rate (CAGR) of 34.1% over the past 5 years.

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