Mineral & Financial Invest. Limited

Declaration of Voting Results & Voting Rights Announcements • Jan 31, 2024

National Storage Mechanism | Additional information

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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