REG - Eurasia Mining PLC - Result of AGM

Eurasia MiningAnnouncement

15/11/2024 14:00

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RNS Number : 4836M  Eurasia Mining PLC  15 November 2024

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS DEFINED IN REGULATION NO.
596/2014 (AS IT FORMS PART OF RETAINED EU LAW AS DEFINED IN THE EUROPEAN
UNION (WITHDRAWAL) ACT 2018) AND IS IN ACCORDANCE WITH THE COMPANY'S
OBLIGATIONS UNDER ARTICLE 7 OF THAT REGULATION.

 

15 November 2024

 

Eurasia Mining PLC

 

Result of AGM

 

Eurasia Mining PLC ("Eurasia" or the "Company"), the palladium, platinum,
rhodium, iridium and gold mining company, announces the results of its Annual
General Meeting held earlier today, where all resolutions were passed.

 

The votes were cast as follows:

 

 Resolution                                                                       Votes for      % for  Votes against  % against  Votes withheld
 1 - To receive and consider the audited accounts for the period ended 31         1,149,127,007  78.64  312,208,998    21.36      576,084
 December 2023 together with the Directors' and the auditors' reports therein
 2 - To authorise the Directors to appoint the Grant Thornton LLP as auditors     1,149,360,284  78.67  311,609,107    21.33      942,698
 to the Company
 3 - To authorise the Directors to determine the remuneration of the auditors     1,146,767,844  78.50  314,101,257    21.50      1,042,988
 of the Company
 4 - To re-appoint Tamerlan Abdikeev as a Director, who retires for               1,138,407,304  77.98  321,401,580    22.02      2,103,205
 reappointment in accordance with Article 47.1.2 of the Company's Articles of
 Association
 5 - To re-appoint Kotaro Kosaka as a Director, who retires in accordance         1,446,076,176  99.09  13,310,890     0.91       2,525,023
 with Article 47.1.2 of the Company's Articles of Association
 6 - That, in accordance with section 551 of the Companies Act 2006, the          1,139,047,205  78.02  320,973,302    21.98      1,891,582
 Directors be generally and unconditionally authorised to allot shares in the
 Company or grant rights to subscribe for or to convert any security into
 shares in the Company ("Rights") up to an aggregate nominal amount
 of £300,000
 7 - That the Directors be given the general power to allot equity securities     1,131,740,545  77.53  328,092,180    22.47      2,079,364
 pursuant to section 570 (as defined by section 560 of the 2006 Act) for cash,
 either pursuant to the authority conferred by resolution 6 or by way of a sale
 of treasury shares, as if section 561(1) of the 2006 Act did not apply to any
 such allotment, provided that this power shall be limited to the allotment of
 equity securities up to an aggregate nominal amount of £300,000
 8 - To authorise the Directors, in accordance with the Company's Articles of     1,148,580,906  78.61  312,546,308    21.39      784,875
 Association, to call a general meeting of the Company, other than an annual
 general meeting, on not less than 14 clear days' notice

 

 

Update regarding Queeld and Mispare share certificates

At a court hearing on Friday, 8 November 2024, a judgement was found in favour
of Queeld and Mispare in the transfer of reissued share certificates to these
parties. The shares are held in escrow and are to be transferred on 24 January
2025.

 

Christian Schaffalitzky, Chairman, commented: "I want to thank our
shareholders for their continued support for our work and strategy. We are
confident that our patience and persistence will bear fruit, as we continue to
seek new options to generate value from our assets. I also observe that with a
turnout of more than 50% on all resolutions, we are confident in that
support."

 

For further information, please contact:

 

Eurasia Mining Plc

Christian Schaffalitzky

+44 (0)207 932 0418

 

SP Angel Corporate Finance LLP (Nomad and Broker)

Jeff Keating / David Hignell / Adam Cowl

+44 (0)20 3470 0470

 

Yellow Jersey PR (Financial PR)

Charles Goodwin / Shivantha
Thambirajah

+44 (0)207 932 0418

eurasia@yellowjerseypr.com (mailto:eurasia@yellowjerseypr.com)

 

 

 

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