REG - Europa Metals Ltd - Result of AGM

Europa MetalsAnnouncement

16/01/2026 13:00

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RNS Number : 2830P  Europa Metals Ltd  16 January 2026

16 January 2026

Europa Metals Ltd

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

Results of Annual General Meeting

Europa Metals 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 15 December 2025 (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 Myles Campion 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
 37,208,460      16,866          36              974,183         37,208,496     16,866       974,183       Pass
 99.95%          0.05%           0.00%           N/A             99.95%        0.05%         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
 FOR             AGAINST         DISCRETIONARY   ABSTAIN         FOR           AGAINST       ABSTAIN       RESULT
 37,208,460      49,807          36              971,242          37,208,496    49,807        971,242      Pass
 99.87%          0.13%           0.00%           N/A             99.87%        0.13%         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
 37,213,043      45,224          36              971,242         37,213,079     45,224       971,242       Pass
 99.88%          0.12%           0.00%           N/A             99.88%        0.12%         N/A

 

Resolution 4: Approval of the Proposed Return of Capital to Shareholders

 

 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
 37,255,768      8,331           36              965,410         37,255,804    8,331         965,410       Pass
 99.98%          0.02%           0.00%           N/A             99.98%        0.02%         N/A

Accordingly, the Company will proceed with the Return of Capital to
Shareholders in accordance with the timetable as notified on 15 December 2025.

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

E: dsmith@europametals.com (mailto:dsmith@europametals.com)

Myles Campion, Executive Chairman and acting CEO (UK)

E: mcampion@europametals.com (mailto: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)

Amanda Mahlunge

T: +27 84 287 2718

 

16 January 2026

 

Europa Metals Ltd is a company incorporated in Australia and limited by shares
which are publicly traded on the AIM market of the London Stock Exchange
(primary listing - trading currently suspended) and the AltX of the
Johannesburg Stock Exchange (secondary listing).

 

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 by virtue of
the European Union (Withdrawal) Act 2018, as amended by virtue of the Market
Abuse (Amendment) (EU Exit) Regulations 2019.

 

Market Abuse Regulation (MAR) Disclosure

 

The information set out below is provided in accordance with the requirements
of Article 19(3) of the Market Abuse Regulations (EU) No. 596/2014 which forms
part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018
('MAR').

 

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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