REG - Europa Metals Ltd - Result of AGM

Europa MetalsAnnouncement

30/11/2023 11:30

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RNS Number : 2408V  Europa Metals Ltd  30 November 2023

30 November 2023

Europa Metals Ltd

("Europa Metals", the "Company" or the "Group") (AIM, AltX: EUZ)

Results of Annual General Meeting

Europa Metals, the European focused lead, zinc and silver developer, is
pleased to announce that the resolutions proposed at its Annual General
Meeting ("AGM") held earlier today, as set out in the Notice of Annual General
Meeting released 1 November 2023 (the "Notice"), were all duly approved by
shareholders.

 

At the AGM the Company provided an update on its operations, a copy of which
can be viewed on the Company's website at: www.europametals.com and included
the expected work plan for 2024 including i) on successful granting of
Antonina an exploration plan has been designed for 2024 and into 2025 ii) a
further 7,000m of drilling earmarked for the combined Antonina and Toral and
iii) work to commence on a PEA over Toral.

 

Defined terms used in this announcement have the same meanings as those
ascribed to them in the Notice and/or its associated Explanatory Statement
unless otherwise defined herein or the context requires otherwise.

 

A poll was taken at the AGM and in accordance with section 251AA of the
Corporations Act 2001, the following information is provided in respect of
each of the resolutions considered and voted upon at the AGM.

 

Details of proxy and poll votes in respect of each of the resolutions set out
in the Notice are as follows.

 

Resolution 1: Re-election of Evan Kirby as a director

 

 Manner in which securityholder directed the proxy vote          Manner in which votes were cast in person or by

 (at proxy close date)                                           proxy on a poll
 VOTES           VOTES           VOTES           VOTES           VOTES         VOTES         VOTES         VOTES

RESULT
 FOR             AGAINST         DISCRETIONARY   ABSTAIN         FOR           AGAINST       ABSTAIN
 2,976,123       2,223,341       36              3,224            7,420,603    2,223,341     3,224         Carried
 57.24%          42.76%          0.01%           N/A             76.95%         23.05%       N/A

 

Resolution 2: Authority to allot securities for non-cash consideration
purposes

 

 Manner in which securityholder directed the proxy vote          Manner in which votes were cast in person or by

 (at proxy close date)                                           proxy on a poll
 VOTES           VOTES           VOTES           VOTES           VOTES         VOTES         VOTES         VOTES

RESULT
 FOR             AGAINST         DISCRETIONARY   ABSTAIN         FOR           AGAINST       ABSTAIN
 2,941,050       2,258,341       36              3,297           7,385,530     2,258,341     3,297         Carried
 56.56%          43.43%          0.01%           N/A              76.58%        23.42%       N/A

 

Resolution 3: Disapplication of Pre-emption Rights (authority to allot
securities for cash consideration purposes)

 

 

 Manner in which securityholder directed the proxy vote          Manner in which votes were cast in person or by

 (at proxy close date)                                           proxy on a poll
 VOTES           VOTES           VOTES           VOTES           VOTES         VOTES         VOTES         VOTES

RESULT
 FOR             AGAINST         DISCRETIONARY   ABSTAIN         FOR           AGAINST       ABSTAIN
 2,941,050       2,258,341       36              3,297           7,385,530     2,258,341     3,297         Pass
 56.56%          43.43%          0.01%           N/A              76.58%        23.42%       N/A

 

For further information on the Company, please visit www.europametals.com or
contact:

 

Europa Metals Ltd

Dan Smith, Non-Executive Director and Company Secretary (Australia)

T: +61 417 978 955

Myles Campion, Executive Chairman and acting CEO (UK)

T: +44 (0)20 3289 9923

 

 

Beaumont Cornish (Nominated Adviser/Broker)

James Biddle

T: +44 (0)20 7628 3396

 

Questco Corporate Advisory Proprietary Limited (JSE Sponsor)

Danielle Christodoulou

T: +27 (11) 011 9216

 

 

The information contained within this announcement is deemed by the Company to
constitute inside information as stipulated under the Market Abuse Regulation
(EU) No. 596/2014 as it forms part of United Kingdom domestic law pursuant to
the European Union (Withdrawal) Act 2018, as amended.

 

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