Arc Minerals Limited Results of AGM
30 November 2024 - 3:21AM
RNS Regulatory News
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.
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
rns@lseg.com 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
RAGQKLFLZFLFFBE
Arc Minerals (LSE:ARCM)
Historical Stock Chart
From Nov 2024 to Dec 2024
Arc Minerals (LSE:ARCM)
Historical Stock Chart
From Dec 2023 to Dec 2024
