REG - European Metals Hldg - Notice of Annual General Meeting Results

European Metals HoldingsAnnouncement

25/11/2022 09:00

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RNS Number : 6339H  European Metals Holdings Limited  25 November 2022

For immediate release

25 November 2022

EUROPEAN METALS HOLDINGS LIMITED

 

Results of Annual General Meeting

In accordance with ASX Listing Rule 3.13.2, the Board of (ASX & AIM: EMH,
OTCQX: EMHXY, ERPNF and EMHLF) ("European Metals" or the "Company") is pleased
to announce that all resolutions were passed at the Annual General Meeting of
the Company held on 25 November 2022. All resolutions were passed by way of a
poll called to determine the outcome of each resolution put before the
meeting.

Resolution 4, Approval of 10% Placement Facility, was a special resolution
and was passed with the requisite 75% majority.

 Resolution Details                                                                                  Instructions given to validly appointed proxies (as at proxy close date)
                                                                                Resolution Type      For                  Against              Abstain              Proxy

                                                                                                                                                                    Discretion
 1.     Re-election of Director - Mr Richard Pavlik                             Ordinary             53,657,243           3,079,207            10,925               46,320

(94.50%)            (5.42%)
(0.08%)
 2.     Ratification of Prior Issue of Placement CDIs                           Ordinary             43,116,828           3,488,852            10,141,695           46,320

(92.42%)
(7.48%)                                  (0.10%)
 3.     Ratification of Prior Issue of Options to Luthardt Investment GmbH      Ordinary             52,904,764           3,355,896            486,715              46,320

(5.96%)                                  (0.08%)
                                                                                                     (93.96%)

 
 4.     Approval of 10% Placement Facility                                      Special              52,529,027           4,140,633            7,715                116,320

(92.50%)
(7.29%)                                  (0.21%)
 5a.  Approval of the amendment of the Memorandum and Articles of Association   Ordinary             42,596,187           13,645,439           505,749              46,320

(24.24%)                                 (0.08%)
                                                                                                     (75.68%)

 
 5b. Authorisation of the Company's registered agent to file the amended and    Ordinary             42,646,187           13,595,439           505,749              46,320
 restated Memorandum and Articles of Association

                                                                                                     (75.76%)             (24.15%)                                  (0.09%)

 

 Resolution Details                                                                                  Number of votes cast on the poll
                                                                                Resolution Type      For           Against      Abstain*
 1.     Re-election of Director - Mr Richard Pavlik                             Ordinary             53,703,563    3,079,207    10,925

                                                                                                     (94.58%)      (5.42%)
 2.     Ratification of Prior Issue of Placement CDIs                           Ordinary             43,163,148    3,488,852    10,141,695

                                                                                                     (92.52%)      (7.48%)
 3.     Ratification of Prior Issue of Options to Luthardt Investment GmbH      Ordinary             52,951,084    3,355,896    486,715

                                                                                                     (94.04%)      (5.96%)

 4.     Approval of 10% Placement Facility                                      Special              52,645,347    4,140,633    7,715

                                                                                                     (92.71%)      (7.29%)
 5a. Approval of the amendment of the Memorandum and Articles of Association    Ordinary             42,642,507    13,645,439   505,749

                                                                                                     (75.76%)      (24.24%)

 5b. Authorisation of the Company's registered agent to file the amended and    Ordinary             42,692,507    13,595,439   505,749
 restated Memorandum and Articles of Association

                                                                                                     (75.85%)      (24.15%)

* Votes cast by a person who abstains on an item are not counted in
calculating the required majority on a poll.

 

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            Tel: +61 (0) 419 996 333

 Keith Coughlan, Executive Chairman          Email: keith@europeanmet.com

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

 David Koch, Company Secretary               Tel: +61 (0) 418 925 212

                                             Email: david@europeanmet.com

 WH Ireland Ltd (Nomad & Joint Broker)

 James Joyce/ Darshan Patel                  Tel: +44 (0) 20 7220 1666

 (Corporate Finance)

 Harry Ansell (Broking)

 Panmure Gordon (UK) Limited (Joint Broker)  Tel:  +44 (0) 20 7886 2500

 John Prior

 Hugh Rich

 James Sinclair Ford

 Harriette Johnson

 Blytheweigh (Financial PR)                  Tel: +44 (0) 20 7138 3222

 Tim Blythe

 Megan Ray

 Chapter 1 Advisors (Financial PR - Aus)

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

 

The information contained within this announcement is considered to
be inside information, for the purposes of Article 7 of EU Regulation
596/2014, prior to its release.  The person who authorised for the release of
this announcement on behalf of the Company was Keith Coughlan, Executive
Chairman.

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