REG - European Metals Hldg - Result of AGM

European Metals HoldingsAnnouncement

22/12/2023 08:15

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RNS Number : 7671X  European Metals Holdings Limited  22 December 2023

For immediate release

22 December 2023

EUROPEAN METALS HOLDINGS LIMITED

 

Results of Annual General Meeting

In accordance with ASX Listing Rule 3.13.2, the Board of (ASX & AIM: EMH,
OTCQX: EMHXY, ERPNF and EMHLF) ("European Metals" or the "Company") is pleased
to announce that all resolutions were passed at the Annual General Meeting of
the Company held on 22 December 2023. All resolutions were passed by way of a
poll called to determine the outcome of each resolution put before the
meeting.

Resolution 3, Migration of the Company to Australia, Resolution 4, Adoption of
Constitution, and Resolution 7, Approval of 10% Placement Facility, were
special resolutions and were passed with the requisite 75% majority.

 Resolution Details                                                                Instructions given to validly appointed proxies (as at proxy close date)
                                                              Resolution Type      For                  Against              Abstain              Proxy

                                                                                                                                                  Discretion
 1.       Re-election of Director - Mr Keith Coughlan         Ordinary             79,140,660           4,087,242            41,832               25,650

(95.06%)
(4.91%)
(0.03%)
 2.       Ratification of EBRD Subscription shares            Ordinary             70,596,253           92,926               12,580,555           25,650

(99.83%)
(0.13%)
(0.04%)
 3.       Migration of the Company to Australia               Special              82,744,225           70,217               455,942              25,000

(99.89%)
(0.08%)
(0.03%)
 4.       Adoption of Constitution                            Special              82,744,624           258,500              266,610              25,650

(99.66%)
(0.31%)
(0.03%)
 5.       Appointment of Auditor                              Ordinary             83,201,052           13,500               55,832               25,000

(99.95%)
(0.02%)
(0.03%)
 6.       Approval of Employee Incentive Scheme               Ordinary             50,005,866           20,297,055           12,966,813           25,650

(71.10%)
(28.86%)
(0.04%)
 7.       Approval of 10% Placement Facility                  Special              57,961,269           10,792,106           856,359              13,685,650

(70.31%)
(13.09%)
(16.60%)

 

 Resolution Details                                                                  Number of votes cast on the poll
                                                                Resolution Type      For                    Against              Abstain*
 1.       Re-election of Director - Mr Keith Coughlan           Ordinary             79,166,310 (95.09%)    4,087,242 (4.91%)    41,832
 2.       Ratification of Prior Issue of Placements CDIs        Ordinary             70,621,903 (99.87%)    92,926 (0.13%)       12,580,555
 3.       Migration of the Company to Australia                 Special              82,769,225 (99.92%)    70,217 (0.08%)       455,942
 4.       Adoption of Constitution                              Special              82,770,274 (99.69%)    258,500 (0.31%)      266,610
 5.       Appointment of Auditor                                Ordinary             83,226,052 (99.98%)    13,500 (0.02%)       55,832
 6.       Approval of Employee Incentive Scheme                 Ordinary             50,031,516  (71.14%)   20,297,055 (28.86%)  12,966,813
 7.       Approval of 10% Placement Facility                    Special              71,646,919 (86.91%)    10,792,106 (13.09%)  856,359

* Votes cast by a person who abstains on an item are not counted in
calculating the required majority on a poll.

 

CONTACT

For further information on this update or the Company generally, please visit
our website at www.europeanmet.com (http://www.europeanmet.com/)  or see
full contact details at the end of this release.

ENQUIRIES:

 European Metals Holdings Limited            Tel: +61 (0) 419 996 333

 Keith Coughlan, Executive Chairman          Email: keith@europeanmet.com

 Kiran Morzaria, Non-Executive Director      Tel: +44 (0) 20 7440 0647

 Shannon Robinson, Company Secretary         Tel: +61 (0) 418 675 845

                                             Email: shannon@europeanmet.com

 WH Ireland Ltd (Nomad & Joint Broker)

 James Joyce/ Darshan Patel/ Isaac Hooper    Tel: +44 (0) 20 7220 1666

 (Corporate Finance)

 Harry Ansell (Broking)

 Panmure Gordon (UK) Limited (Joint Broker)  Tel:  +44 (0) 20 7886 2500

 John Prior

 Hugh Rich

 James Sinclair Ford

 Harriette Johnson

 Blytheweigh (Financial PR)                  Tel: +44 (0) 20 7138 3222

 Tim Blythe

 Megan Ray

 Chapter 1 Advisors (Financial PR - Aus)

 David Tasker                                Tel: +61 (0) 433 112 936

 

The information contained within this announcement is considered to
be inside information, for the purposes of Article 7 of EU Regulation
596/2014, prior to its release.  The person who authorised for the release of
this announcement on behalf of the Company was Keith Coughlan, Executive
Chairman.

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