TIDMARCM

RNS Number : 7153F

Arc Minerals Limited

08 November 2022

8 November 2022

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 3 November 2022 were duly passed as follows:

Ordinary Resolution 1: Receiving and considering the Accounts

 
 Votes For   Votes Against   Votes Withheld 
 6,734,340         -               - 
            --------------  --------------- 
   100%           0%               0% 
            --------------  ---------------

Ordinary Resolution 2: Auditor's Reappointment and Remuneration

 
 Votes For   Votes Against   Votes Withheld 
 6,733,840         -              500 
            --------------  --------------- 
   100%           0%               0% 
            --------------  ---------------

Contacts

 
 Arc Minerals Ltd 
  Nick von Schirnding (Executive 
  Chairman)                         +44 (0) 20 7917 2942 
 SP Angel (Nominated Adviser 
  & Joint Broker) 
  Ewan Leggat / Adam Cowl           +44 (0) 20 3470 0470 
 
 WH Ireland Ltd (Joint Broker) 
  Harry Ansell / Katy Mitchell      +44 (0) 20 7220 1666

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END

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(END) Dow Jones Newswires

November 08, 2022 08:32 ET (13:32 GMT)

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