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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