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Result of AGM

17th Jan 2024 16:17

RNS Number : 0528A
Majedie Investments PLC
17 January 2024
 

To: RNS

Date: 17 January 2024

LEI: 2138007QEY9DYONC2723

Company: Majedie Investments PLC

 

 

Result of Annual General Meeting

 

Majedie Investments PLC announces that at the Annual General Meeting held on 17 January 2024 all 16 resolutions proposed were duly passed.

 

A copy of the resolutions concerning special business passed at the Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

Details of proxy votes lodged before the meeting will be available shortly on the Company's website www.majedieinvestments.com

 

 

 

All enquiries

Juniper Partners Limited (Company Secretary)

Tel: 0131 378 0500

 

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Majedie Inv.
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