Business
AGM Results and Resignation of Directors
AGM Results and Resignation of Directors.
About this update from Georgina Energy Plc
[{"type":"text","content":"\n \n \n RNS Number : 6964V\n Mining Minerals & Metals PLC\n 10 August 2020\n \n \n \n \n 10 August 2020\n \n \n Mining, Mineral & Metals PLC\n \n \n \n \n \n \n (\"MMM\" or \"the Company\")\n \n \n \n \n \n \n Result of the AGM and retirement of Directors \n \n \n \n \n \n MMM (LSE: MMM), the listed special purpose acquisition vehicle seeking to acquire and develop one or more businesses that has operations involved in natural resources, is pleased to announce that at the AGM held today all the resolutions tabled were duly passed with resolutions 1 to 8 passed as ordinary resolutions and resolution 9 passed as a special resolution.\n \n \n \n \n \n The Board also announces that effective today, Mametja Moshe and Ryan Welker have both retired from their position on the Board. \n \n \n \n \n \n Chairman Matt Bonner stated \"Mametja and Ryan both joined the Board as founders of the Company and have supported MMM from its creation through to the successful IPO. The Board wishes to express thanks to both Mametja and Ryan for their contribution to the Company during their time as Directors\".\n \n \n \n \n \n Enquiries\n \n \n \n \n \n \n Mining, Minerals & Metals plc\n \n \n \nMatthew Bonner, Non-Executive Chairman\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n VSA Capital Limited - Financial Adviser and Broker\n \n \n Andrew Raca\n \n \n \n \n \n \n +44 (0) 20 3005 5000\n \n \n \n \n \n \n \n \n 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.\n END\n \n RAGBUGDIDBBDGGG\n ","length":3943,"tagName":"div"}]