15 December 2023
Arc Minerals Ltd
('Arc' or the 'Company')
Result of Annual General Meeting
The Company is pleased to announce that all of the resolutions that were put to shareholders at the virtual Annual General Meeting held on 14 December 2023 were duly passed as follows:
Ordinary Resolution 1: Receiving and considering the Accounts
| Votes For | Votes Against | Votes Withheld |
| 3,772,109 | 574,501 | 1,600 |
| 86.78% | 13.22% | n/a |
Ordinary Resolution 2: Auditor's Reappointment and Remuneration
| Votes For | Votes Against | Votes Withheld |
| 4,346,610 | - | 1,600 |
| 100% | 0% | n/a |
Contacts
| Arc Minerals Ltd Nick von Schirnding (Executive Chairman)
| +44 (0) 20 7917 2942
|
| SP Angel (Nominated Adviser & Joint Broker) Ewan Leggat / Adam Cowl | +44 (0) 20 3470 0470
|
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| WH Ireland Ltd (Joint Broker) Harry Ansell / Katy Mitchell | +44 (0) 20 7220 1666 |
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