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Arc Minerals Limited
Result of Annual General Meeting
Published Dec 15 2023
3 min read

Result of Annual General Meeting

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