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Result of General Meeting

21 Nov 2023 12:39

RNS Number : 1711U
Starvest PLC
21 November 2023

21 November 2023

Starvest Plc ("Starvest" or the "Company")

Result of General Meeting

Starvest Plc (LON:SVE), the London Stock Exchange AIM-listed specialist mining and resources investment company, announces that at the General Meeting held today the Special Resolution was duly passed.

The proxy votes received were as follows:

Resolution

For

Against

Discretion to Chairman

Percentage of Voting Rights

Withheld

Total

01

37,251,774

2,866

14,705

0.0252%

5,000

37,274,345

Total Voting Rights

58,282,493

Consequently, the last day of dealings in the Company's Ordinary Shares on AIM will be 28 November 2023 and the Cancellation of admission to trading on AIM will take effect at 7.00 a.m. on 29 November 2023.

Further Information

Starvest is a specialist mining and resource investment company and has the industry knowledge and market exposure to select compelling opportunities early in the investment cycle.

Investors are encouraged to view our RNS feed on the Starvest web site www.starvest.co.uk/announcements

Investors are also encouraged to follow and review the RNS and other news flows issued or otherwise disseminated by Greatland Gold plc, an investee company which constitutes substantially the largest portion of Starvest's trading portfolio value and whose share price can influence that of Starvest. www.greatlandgold.com/media/investor-news/

Mark Badros

Chief Executive Officer

21 November 2023

Enquiries to:

Starvest PLC

Mark Badros or Gemma Cryan 02077 696 876 info@starvest.co.uk

Grant Thornton UK LLP (Nomad)

Colin Aaronson, Harrison Clarke or Ciara Donnelly 02073 835 100

SI Capital Ltd (Broker)

Nick Emerson or Sam Lomanto 01483 413 500

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END
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