Mineral & Financial Invest. Limited

Net Asset Value • Dec 28, 2023

National Storage Mechanism | Additional information

RNS Number : 1075Y

Mineral & Financial Invest. Limited

28 December 2023

MINERAL AND FINANCIAL INVESTMENTS LIMITED

Notice of AGM and Posting of Annual Report & Accounts

Camana Bay, Cayman Islands - 28 December 2023 - Mineral and Financial Investments Limited (LSE-AIM: MAFL) ("M&F" "MAFL" or the "Company") is pleased to confirm that the Annual Report & Accounts for the year ended 30 June 2023, together with the Notice of Annual General Meeting ("AGM") is being posted to shareholders tomorrow.

The Annual Report & Accounts and the Notice of AGM are available on the Company's website at www.mineralandfinancial.com/investment-centre/ .

The Company's AGM will be held at 6-9 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW on 30 January 2024 at 11 a.m.

FOR MORE INFORMATION:

Jacques Vaillancourt, Mineral & Financial Investments Ltd.           +44 780 226 8247

Katy Mitchell and Sarah Mather, WH Ireland Limited                    +44 207 220 1666

Jon Belliss, Novum Securities Limited                                           ​+44 207 382 8300

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 [email protected] 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

NOAUWUSROWUUUAA