Results of Annual General Meeting

RNS Announcement

RNS Number : 3935R

Mila Resources PLC

05 March 2021

5 March 2021

Mila Resources Plc

("Mila Resources" or "the Company")

Results of Annual General Meeting

The Board of Directors of Mila Resources ("the Board"), a natural resources sector focused company, is pleased to announce that all resolutions tabled at its Annual General Meeting ("AGM") held today were duly passed except for Special Resolution 6 (being the power to allot equity securities) which failed to obtain the required 75% of the votes.

**ENDS**

For more information visit www.milaresources.com or contact:

Mark Stephenson

Mila Resources Plc

[email protected]

Jonathan Evans

Brandon Hill Capital

+44 (0) 20 3463 5000

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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.

END

RAGUVVNRASUORAR

RNS metadata

Title: Results of Annual General Meeting
Time: 16:56:20
Date: 5 Mar 2021
Category: AGMs and other meetings
ID: 3935R