REG - Eurasia Mining PLC - Result of AGM

Eurasia MiningAnnouncement

28/07/2022 15:15

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RNS Number : 1429U  Eurasia Mining PLC  28 July 2022

28 July 2022

 

Eurasia Mining Plc

 

Result of AGM

Eurasia Mining Plc ("Eurasia" or the "Company"), the palladium, platinum,
rhodium, iridium and gold producing company is pleased to announce that at its
AGM held today all resolutions were passed.  The votes were cast as follows:

     RESOLUTION                                                                     VOTES        VOTES      VOTES        VOTES

FOR
AGAINST
TOTAL
WITHHELD
 1   To receive and consider the audited accounts for the period ended 31 December  871,143,594  17,369     871,160,963  1,376,029
     2021 together with the Directors' and the auditors' reports therein
 2   To re-appoint Grant Thornton LLP as auditors of the Company                    870,969,425  217,253    871,186,678  1,350,314
 3   To authorise the Directors to determine the remuneration of the auditors of    870,511,800  1,356,728  871,868,528  668,464
     the Company
 4   To re-appoint Kotaro Kosaka as a Non-Executive Director, who retires in        870,465,044  1,487,137  871,952,181  590,811
     accordance with Article 47.1.1 of the Company's Articles of Association,
     having been appointed by the Board since the last annual general meeting of
     the Company
 5   To re-appoint Artem Matyushok as a Non-Executive Director, who retires in      870,429,044  1,487,137  871,916,181  620,811
     accordance with Article 47.1.1 of the Company's Articles of Association,
     having been appointed by the Board since the last annual general meeting of
     the Company

 

A copy of this announcement is also available on Eurasia's website at:

https://www.eurasiamining.co.uk/investors/news-announcements.

 

Regulatory Information

This Announcement contains inside information for the purposes of the UK
version of the market abuse regulation (EU No. 596/2014) as it forms part of
United Kingdom domestic law by virtue of the European Union (Withdrawal) Act
2018.

 

 

For further information, please contact:

 

Eurasia Mining Plc

Christian Schaffalitzky/ Keith Byrne

+44 (0)207 932 0418

 

SP Angel Corporate Finance LLP (Nomad and Joint Broker)

Jeff Keating / David Hignell / Adam Cowl

+44 (0)20 3470 0470

 

Optiva Securities (Joint Broker)

Christian Dennis

Tel: +44 (0) 20 3137 1902

 

About Eurasia Mining Plc

 

Eurasia Mining plc is a PGM and battery metals producing company, operating
the established West Kytlim Mine in the Urals, and also being the operator of
the Monchetundra Project comprising two predominantly palladium open pit
deposits located 3km away from Severonickel, one of Norilsk Nickel's largest
base metals and PGM processing facilities, near the town of Monchegorsk on the
Kola Peninsula.

 

Eurasia's project portfolio also includes Nittis-Kumuzhya-Travyanaya (NKT),
Tier-1 scale Nickel mine formerly operated by Norilsk Nickel.

 

A parallel business development strategy based on the Hydrogen Economy forms a
new development arm of the Company.

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