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Majedie Investments PLC announced that all 16 resolutions proposed at its Annual General Meeting, held on 17 January 2024, were duly passed. A copy of the resolutions concerning special business passed at the meeting has been submitted to the National Storage Mechanism.
| Date | 17 Jan 2024 |
| Time | 16:17:11 |
| Category | AGMs and other meetings |
| ID | 0528A |
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