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MILA RESOURCES PLC AGM Information 2021

Mar 5, 2021

4956_agm-r_2021-03-05_d5b112c4-e229-4da2-9b77-2675232aa160.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 3935R

Mila Resources PLC

05 March 2021

5 March 2021

Mila Resources Plc

("Mila Resources" or "the Company")

Results of Annual General Meeting

The Board of Directors of Mila Resources ("the Board"), a natural resources sector focused company, is pleased to announce that all resolutions tabled at its Annual General Meeting ("AGM") held today were duly passed except for Special Resolution 6 (being the power to allot equity securities) which failed to obtain the required 75% of the votes.

**ENDS**

For more information visit www.milaresources.com or contact:

Mark Stephenson Mila Resources Plc [email protected]
Jonathan Evans Brandon Hill Capital +44 (0) 20 3463 5000

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END

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