Arc Minerals Limited Result of Annual General Meeting (0024X)

TIDMARCM

RNS Number : 0024X

Arc Minerals Limited

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 
 
 WH Ireland Ltd (Joint Broker) 
  Harry Ansell / Katy Mitchell      +44 (0) 20 7220 1666

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(END) Dow Jones Newswires

December 15, 2023 06:10 ET (11:10 GMT)

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