REG - Future Metals NL - Board Changes and AGM Resolutions Updates

Future Metals NLAnnouncement

15/11/2023 07:15

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RNS Number : 5259T  Future Metals NL  15 November 2023

 

Future Metals NL

Board Changes and AGM Resolutions Updates

Future Metals NL ("Future Metals" or the "Company", ASX | AIM: FME) announces
that Mr Robert (Rob) Mosig has advised the Company that he will not seek
re-election as a Non-Executive Director of the Company at the forthcoming 2023
Annual General Meeting on 17 November 2023 ("AGM") and will thereby resign
effective from the close of the AGM.

Future Metals' Chairman, Justin Tremain, commented:

"Rob has advised that he is stepping down from the Board to focus on his other
roles which require an increasing amount of his time. On behalf of the Board,
I would like to thank Rob for his efforts and service to the Company over the
past two and a half years, providing valuable insight and experience to the
Company following the acquisition of the Panton Project."

As a result, the Company advises it has:

(a)  withdrawn Resolution 2 (Re-Election of a Director - Mr Robert Mosig)
referred to in the 2023 Notice of Annual General Meeting dated 19 October 2023
("Notice") from the business of the AGM; and

(b)  proposes to include an additional resolution pursuant to Section 250R(1)
of the Corporations Act 2001 (Cth) without notice and seek the re-election of
Mr Justin Tremain to ensure the Company's ongoing compliance with its
constitution and Listing Rule 14.5.

The withdrawal of Resolution 2 will not affect the validity of the proxy form
attached to the Notice or any proxy votes submitted in respect of the other
resolutions in the Notice.

This announcement is authorised for release by the Company Secretary of Future
Metals NL.

ENDS

 

Further Information

For further information please refer to the ASX platform under ASX code FME or
visit the Company's website at www.future-metals.com.au
(http://www.future-metals.com.au) .

 

 Future Metals NL                           +61 8 9480 0414
 Jardee Kininmonth                          info@future-metals.com.au (mailto:info@future-metals.com.au)
 Strand Hanson Limited (Nominated Adviser)  +44 (0) 207 409 3494
 James Harris/James Bellman
 Panmure Gordon (UK) Limited (UK Broker)    +44 (0)207 886 2500

 John Prior/Hugh Rich/Rauf Munir
 FlowComms (UK IR/PR)                       +44 (0) 789 167 7441
 Sasha Sethi

 

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