Bluebird Merchant Ventures Limited AGM Results (1113K)
December 30 2020 - 2:00AM
UK Regulatory
TIDMBMV
RNS Number : 1113K
Bluebird Merchant Ventures Limited
30 December 2020
Bluebird Merchant Ventures Ltd
(the " Company" or " Bluebird")
AGM Results
Bluebird Merchant Ventures (EPIC: BMV), the Korean focused gold
development group is pleased to announce that its Annual General
Meeting (AGM) was held at 9am on 29 December 2020 at 2nd Floor,
Woodford House, Peter Street, St Helier, Jersey, JE2 4SP.
The resolutions put to shareholders were as follows:
Resolution 1: To receive and consider the interim financial
statements for the period ended 31 December 2019.
Resolution 2: To re-appoint PKF Littlejohn LLP as auditors.
Resolution 3: To authorize the Directors to determine the
auditors remuneration.
Resolution 4: To re-appoint Mr Colin Patterson as a
director.
All resolutions were duly passed.
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES
OF ARTICLE 7 OF THE MARKET ABUSE REGULATION EU 596/2014
("MAR").
Enquiries:
Bluebird Merchant Ventures Ltd jmk@bluebirdmv.com
Jonathan Morley-Kirk, Non-Executive
Chairman
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