Bluebird Merchant Ventures Ltd
AGM Results
Bluebird Merchant Ventures (EPIC: BMV), the Korean focused gold development group is pleased to announce that its Annual General Meeting (AGM) was held at 10:30am on 31 December 2021.
The resolutions put to shareholders were as follows:
Resolution 1: To receive and consider the interim financial statements for the period ended 31 December 2020.
Resolution 2: To re-appoint PKF Littlejohn LLP as auditors.
Resolution 3: To authorise the Directors to determine the auditors remuneration.
Resolution 4: To re-appoint Mr Charles Barclay as a director.
All resolutions were duly passed.
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE MARKET ABUSE REGULATION EU 596/2014 ("MAR").
Enquiries:
Bluebird Merchant Ventures Ltd
Jonathan Morley-Kirk, Non-Executive Chairman jmk@bluebirdmv.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.