REG - European Metals Hldg - Results of Meeting

European Metals HoldingsAnnouncement

27/11/2024 10:00

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RNS Number : 8672N  European Metals Holdings Limited  27 November 2024

For immediate release

27 November 2024

EUROPEAN METALS HOLDINGS LIMITED

 

Results of Annual General Meeting

Pursuant to ASX Listing Rule 3.13.2 and as required by Section 251AA(2) of the
Corporations Act, the following statistics, as detailed in Annexure A
attached, are provided in respect of each motion on the Agenda European Metals
Holdings Limited's Annual General Meeting, held on 27 November 2024.

The results include details of the proxies and the polls held.

Proxy Votes (as at proxy close)

 Resolution                                                       Voted for   Voted against  Discretion  Abstained
 No      Short description                                        Number      Number         Number      Number

                                                                  %           %              %
 1       Adoption of the Remuneration Report                      12,963,041  34,089,169     6,624,040   85,506

                                                                  24.15%      63.51%         12.34%
 2       Re-election of Director - Mr Kiran Morzaria              34,664,821  18,194,096     6,624,690   28,149

                                                                  58.28%      30.59%         11.13%
 3       Re-election of Director - Ambassador Lincoln Bloomfield  44,639,518  8,214,399      6,634,690   23,149

                                                                  75.04%      13.81%         11.15%
 4       Election of Director - Ms Merrill Gray                   45,311,459  7,552,458      6,624,690   23,149

                                                                  76.17%      12.7%          11.13%
 5       Approval of 10% Placement Facility                       34,572,510  18,058,841     6,624,690   73,423

                                                                  58.34%      30.48%         11.18%

 

Poll Results

 

 Resolution                                                       Result       Voting method  Voted for     Voted against  Abstained
 No      Short description                                                                    Number        Number         Number

                                                                                              %             %
 1       Adoption of the Remuneration Report                      Not carried  Poll           32,032,294    34,141,169     85,506
                                                                                              48.41%        51.59%
 2       Re-election of Director - Mr Kiran Morzaria              Carried      Poll           53,784,724    18,196,096     28,149
                                                                                              74.72%        25.28%
 3       Re-election of Director - Ambassador Lincoln Bloomfield  Carried      Poll           63,769,421    8,216,399      23,149
                                                                                              88.59%        11.41%
 4       Election of Director - Ms Merrill Gray                   Carried      Poll           64,431,362    7,554,458      23,149
                                                                                              89.51%        10.49%
 5       Approval of 10% Placement Facility                       Not carried  Poll           41,377,200    30,376,054     73,423
                                                                                              57.67%        42.33%

 34,141,169
 51.59%

85,506

2

Re-election of Director - Mr Kiran Morzaria

Carried

Poll

 53,784,724
 74.72%

 18,196,096
 25.28%

28,149

3

Re-election of Director - Ambassador Lincoln Bloomfield

Carried

Poll

 63,769,421
 88.59%

 8,216,399
 11.41%

23,149

4

Election of Director - Ms Merrill Gray

Carried

Poll

 64,431,362
 89.51%

 7,554,458
 10.49%

23,149

5

Approval of 10% Placement Facility

Not carried

Poll

 41,377,200
 57.67%

 30,376,054
 42.33%

73,423

 

 

CONTACT

For further information on this update or the Company generally, please visit
our website at www.europeanmet.com (http://www.europeanmet.com/)  or see
full contact details at the end of this release.

ENQUIRIES:

 European Metals Holdings Limited

 Keith Coughlan, Executive Chairman           Tel: +61 (0) 419 996 333

                                              Email: keith@europeanmet.com (mailto:keith@europeanmet.com)

 Kiran Morzaria, Non-Executive Director       Tel: +44 (0) 20 7440 0647

 Henko Vos, Company Secretary                 Tel: +61 (0) 400 550 042

                                              Email: cosec (mailto:shannon@europeanmet.com) @europeanmet.com

 Zeus Capital Limited (Nomad & Broker)

 James Joyce / Darshan Patel / Isaac Hooper   Tel: +44 (0) 20 3829 5000

 (Corporate Finance)

 Harry Ansell (Broking)

 BlytheRay (Financial PR)

 Tim Blythe                                   Tel: +44 (0) 20 7138 3222

 Megan Ray

 Chapter 1 Advisors (Financial PR - Aus)

 David Tasker                                  Tel: +61 (0) 433 112 936

 

 

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