REG - Europa Metals Ltd - Results of Annual General Meeting

Europa MetalsAnnouncement

30/11/2022 17:30

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RNS Number : 1486I  Europa Metals Ltd  30 November 2022

30 November 2022

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 dated 7 November 2022 (the "Notice"), were all 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
each of the resolutions considered and voted upon at the AGM.

 

The total number of proxy votes exercisable by all proxies validly appointed
was in respect of 13,912,745 ordinary shares from the validly appointed
proxies of 12 shareholders.

 

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 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
 VOTES           VOTES           VOTES           VOTES           VOTES         VOTES         VOTES         VOTES

RESULT
 FOR             AGAINST         DISCRETIONARY   ABSTAIN         FOR           AGAINST       ABSTAIN
 13,680,779      227,480         4,486           12,440          13,685,265    227,480       12,440        Pass
 98.33%          1.64%           0.03%           N/A             98.36%        1.64%         N/A

 

Resolution 2: 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
 VOTES           VOTES           VOTES           VOTES           VOTES         VOTES         VOTES         VOTES

RESULT
 FOR             AGAINST         DISCRETIONARY   ABSTAIN         FOR           AGAINST       ABSTAIN
 13,680,779      227,480         4,486           12,440          13,685,265    227,480       12,440        Pass
 98.33%          1.64%           0.03%           N/A             98.36%        1.64%         N/A

 

Resolution 3: 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
 13,878,002      26,560          4,486           16,137          13,882,488    26,560        16,137        Pass
 99.78%          0.19%           0.03%           N/A             99.81%        0.19%         N/A

 

Resolution 4: 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
 13,859,571      48,215          4,486           12,913          13,864,057    48,215        12,913        Pass
 99.62%          0.35%           0.03%           N/A             99.65%        0.35%         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

 

 

Strand Hanson Limited (Nominated Adviser)

Rory Murphy/Matthew Chandler

T: +44 (0)20 7409 3494

 

WH Ireland Limited (Broker)

Harry Ansell/Dan Bristowe/Katy Mitchell/Sarah Mather

T: +44 (0)20 7220 1666

 

Questco Corporate Advisory Proprietary Limited (JSE Sponsor)

Sharon Owens

T: +27 (11) 011 9212

 

 

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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