Mineral and Financial Investments Limited
Results of Annual General Meeting
Camana Bay, Cayman Island - 18 December 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 30 June 2024.
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 today, the resolutions put to the Meeting were passed following a poll.
| Resolution | For | Against | Abstained | Votes for (%) |
| 1. Annual Accounts | 9,800,728 | 0 | 0 | 100.0% |
| 2. Re-appointment of Auditors | 9,775,728 | 0 | 25,000 | 99.7% |
| 3. Re-Election of Mark T Brown as Director | 9,800,728 | 0 | 0 | 100.0% |
| 4. Authority to Allot Shares | 9,085,006 | 115,722 | 0 | 92.7% |
| 5. Pre-Emption Rights | 9,085,006 | 115,722 | 0 | 92.7% |
| 6. Share buy-back Authority | 9,800,728 | 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 - Zeus +44 20 3829 5000
Jon Belliss - Novum Securities Limited +44 207 399 9400
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
