MAJEDIE INV PLC

AGM Information • Jan 17, 2024

National Storage Mechanism | Additional information

RNS Number : 0528A

Majedie Investments PLC

17 January 2024

To:                          RNS

Date:                      17 January 2024

LEI:                          2138007QEY9DYONC2723

Company:              Majedie Investments PLC  

Result of Annual General Meeting

Majedie Investments PLC announces that at the Annual General Meeting held on 17 January 2024 all 16 resolutions proposed were duly passed.

A copy of the resolutions concerning special business passed at the Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Details of proxy votes lodged before the meeting will be available shortly on the Company's website www.majedieinvestments.com

All enquiries

Juniper Partners Limited (Company Secretary)

Tel: 0131 378 0500

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