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Starvest Plc announced that a Special Resolution was duly passed at its General Meeting held on 21 November 2023, with 37,251,774 votes for and 2,866 votes against. As a result, the last day of dealings in the Company's Ordinary Shares on AIM will be 28 November 2023, and the Cancellation of admission to trading on AIM will take effect at 7.00 a.m. on 29 November 2023.
| Date | 21 Nov 2023 |
| Time | 12:39:17 |
| Category | AGMs and other meetings |
| ID | 1711U |
21 November 2023
Starvest Plc ("Starvest" or the "Company")
Result of General Meeting
Starvest Plc (LON:SVE), the London Stock Exchange AIM-listed specialist mining and resources investment company, announces that at the General Meeting held today the Special Resolution was duly passed.
The proxy votes received were as follows:
|
Resolution |
For |
Against |
Discretion to Chairman |
Percentage of Voting Rights |
Withheld |
Total |
|
01 |
37,251,774 |
2,866 |
14,705 |
0.0252% |
5,000 |
37,274,345 |
|
|
|
|
Total Voting Rights |
58,282,493 |
|
|
Consequently, the last day of dealings in the Company's Ordinary Shares on AIM will be 28 November 2023 and the Cancellation of admission to trading on AIM will take effect at 7.00 a.m. on 29 November 2023.
Further Information
Starvest is a specialist mining and resource investment company and has the industry knowledge and market exposure to select compelling opportunities early in the investment cycle.
Investors are encouraged to view our RNS feed on the Starvest web site www.starvest.co.uk/announcements
Investors are also encouraged to follow and review the RNS and other news flows issued or otherwise disseminated by Greatland Gold plc, an investee company which constitutes substantially the largest portion of Starvest's trading portfolio value and whose share price can influence that of Starvest. www.greatlandgold.com/media/investor-news/
Mark Badros
Chief Executive Officer
21 November 2023
Enquiries to:
Starvest PLC
Mark Badros or Gemma Cryan 02077 696 876 [email protected]
Grant Thornton UK LLP (Nomad)
Colin Aaronson, Harrison Clarke or Ciara Donnelly 02073 835 100
SI Capital Ltd (Broker)
Nick Emerson or Sam Lomanto 01483 413 500