REG - Europa Metals Ltd - Result of AGM

Europa MetalsAnnouncement

29/11/2024 13:00

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RNS Number : 2209O  Europa Metals Ltd  29 November 2024

29 November 2024

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 resolution proposed at its Annual General Meeting
("AGM") held earlier today, as set out in the Notice of Annual General Meeting
dated 6 November 2024 (the "Notice"), was duly approved by shareholders.

 

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 the
resolution considered and voted upon at the AGM.

 

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

 

Resolution 1: Re-election of Daniel Smith 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
 FOR             AGAINST         DISCRETIONARY   ABSTAIN         FOR           AGAINST       ABSTAIN       RESULT
 6,665,958       178,394         4,000           400             6,669,958     178,394       400           Pass
 97.34%          2.60%           0.06%           N/A             97.40%        2.60%         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
 FOR             AGAINST         DISCRETIONARY   ABSTAIN         FOR           AGAINST       ABSTAIN       RESULT
 6,665,053       179,299         4,000           400             6,669,053     179,299       400           Pass
 97.32%          2.62%           0.06%           N/A             97.38%        2.62%         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
 FOR             AGAINST         DISCRETIONARY   ABSTAIN         FOR           AGAINST       ABSTAIN       RESULT
 6,647,553       196,799         4,000           400             6,651,553     196,799       400           Pass
 97.07%          2.87%           0.06%           N/A             97.13%        2.87%         N/A

 

Resolution 4: Appointment of BDO Audit Pty Ltd as Auditor

 

 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
 FOR             AGAINST         DISCRETIONARY   ABSTAIN         FOR           AGAINST       ABSTAIN       RESULT
 6,827,070       17,282          4000            400             6,831,070     17,282        400           Pass
 99.69%          0.25%           0.06%           N/A              99.75%       0.25%         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 8 9486 4036

E: dsmith@europametals.com

Myles Campion, Executive Chairman and acting CEO (UK)

E: mcampion@europametals.com

 

Beaumont Cornish (Nominated Adviser/Broker)

James Biddle/Roland Cornish

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.

 

Nominated Adviser

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated
Adviser and is authorised and regulated by the FCA. Beaumont Cornish's
responsibilities as the Company's Nominated Adviser, including a
responsibility to advise and guide the Company on its responsibilities under
the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed
solely to the London Stock Exchange. Beaumont Cornish is not acting for and
will not be responsible to any other persons for providing protections
afforded to customers of Beaumont Cornish nor for advising them in relation to
the proposed arrangements described in this announcement or any matter
referred to in it.

 

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