⌘K
t
Arc Minerals Ltd announced on November 8, 2022, that all resolutions put to shareholders at its Annual General Meeting held on November 3, 2022, were duly passed. This included Ordinary Resolution 1 receiving 6,734,340 votes "For" (100%) and Ordinary Resolution 2 receiving 6,733,840 votes "For" (100%).
| Date | 8 Nov 2022 |
| Time | 13:32:34 |
| Category | AGMs and other meetings |
| ID | 7153F |
8 November 2022
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 3 November 2022 were duly passed as follows:
Ordinary Resolution 1: Receiving and considering the Accounts
|
Votes For |
Votes Against |
Votes Withheld |
|
6,734,340 |
- |
- |
|
100% |
0% |
0% |
Ordinary Resolution 2: Auditor's Reappointment and Remuneration
|
Votes For |
Votes Against |
Votes Withheld |
|
6,733,840 |
- |
500 |
|
100% |
0% |
0% |
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 |