REG - Eurasia Mining PLC - Result of AGM

Eurasia MiningAnnouncement

26/07/2023 15:30

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RNS Number : 3046H  Eurasia Mining PLC  26 July 2023

26 July 2023

 

Eurasia Mining Plc

 

Result of AGM

Eurasia Mining Plc ("Eurasia" or the "Company"), the palladium, platinum,
rhodium, iridium and gold producing company, announces the results of its
Annual General Meeting ("AGM") held earlier today.  All ordinary resolutions
(resolutions 1 to 6) were passed. Special resolutions 7 and 8 were not 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    940,046,457  73.44  339,909,591  26.56  1,279,956,048  2,031,337
     2022 together with the Directors' and the auditors' reports therein
 2   To re-appoint Grant Thornton LLP as auditors of the Company                      940,410,718  73.46  339,715,452  26.54  1,280,126,170  1,850,069
 3   To authorise the Directors to determine the remuneration of the auditors of      932,651,835  73.25  340,615,092  26.75  1,273,266,927  2,656,020
     the Company
 4   To re-appoint Christian Schaffalitzky as a Non-Executive Director, who retires   869,978,019  68.48  400,362,328  31.52  1,270,340,347  5,582,600
     in 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 David Iain Rawlinson as a Non-Executive Director, who retires in   929,410,562  72.93  344,910,866  27.07  1,274,321,428  1,601,519
     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
 6   To provide authority to the Directors the general authority to allot shares in   870,510,537  68.48  400,694,264  31.52  1,271,204,801  4,718,146
     the Company or grant rights to subscribe for or to convert any security into
     shares in the Company up to an aggregate nominal amount of £500,000
 7   To provide authority to the Directors the general power to allot equity          811,784,962  63.82  460,116,705  36.18  1,271,901,667  4,903,285
     securities pursuant to section 570 (as defined by section 560 of the 2006 Act)

     for cash up to an aggregate nominal amount of £500,000
 8   To authorise the Directors to call a general meeting of the Company, other       930,050,321  72.92  345,304,303  27.08  1,275,354,624  1,450,328
     than an annual general meeting, on not less than 14 clear days' notice

 

The Company also hereby provides notice that a graphic designed version of our
Annual Report and Accounts is  now available on Eurasia's website at
https://www.eurasiamining.co.uk/investors/financial-reports
(https://www.eurasiamining.co.uk/investors/financial-reports) .

 

Eurasia also announces SP Angel Corporate finance LLP as the Company's sole
broker with immediate effect.

 

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 Broker)

Jeff Keating / David Hignell / Adam Cowl

+44 (0)20 3470 0470

 

 

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.   END  RAGUNASROVUBUAR