ARCM.L

ARC Minerals Ltd.
Arc Minerals Limited - Results of AGM
29th November 2024, 16:21
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RNS Number : 2489O
Arc Minerals Limited
29 November 2024
 

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 29 November 2024 were duly passed as follows:

 

Ordinary Resolution 1: Receiving and considering the Accounts

Votes For

Votes Against

Votes Withheld

13,448,812

5,136,146

0

72.4%

27.6%

0

 

Ordinary Resolution 2: Auditor's Reappointment and Remuneration

Votes For

Votes Against

Votes Withheld

16,577,067

2,007,891

0

89.2%

10.8%

0

 

The Board notes the votes in relation to Resolution 1 regarding the receipt of the accounts and will continue to engage with shareholders to improve alignment on its strategy, objectives and delivery, as required under the QCA Code. The Board still considers it to be in the best interests of the Company and its shareholders to accept receipt of the independently audited accounts and associated reports and it will continue to consider its approach on this matter and engage with shareholders as appropriate.

For further information contact:

Arc Minerals Ltd                                                             

Nick von Schirnding (Executive Chairman)           

 

c/o Benchmark Communications





Zeus (Nominated Adviser & Joint Broker)

Katy Mitchell/Harry Ansell

Tel: +44 (0) 20 3829 5000





Shard Capital Partners LLP (Joint Broker)

Damon Heath

Tel: +44 (0) 20 7186 9952

                                                  

For more information, visit www.arcminerals.com.

 

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