REG - Future Metals NL - Result of AGM and Board Changes

Future Metals NLAnnouncement

20/11/2023 07:00

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RNS Number : 9031T  Future Metals NL  20 November 2023

 

Future Metals NL

Results of 2023 Annual General Meeting

Board Changes

Future Metals NL ("Future Metals" or the "Company", ASX | AIM: FME) is pleased
to announce, in accordance with ASX Listing Rule 3.13.2 and section 251AA of
the Corporations Act 2001 (Cth), details of the results and proxies received
in respect of each resolution at its 2023 Annual General Meeting ("AGM").

All resolutions, as set out in the Notice of AGM and associated Explanatory
Statement dated 19 October 2023, were duly carried via a poll, including
Resolution 5 which was carried by a sufficient majority as a special
resolution. The Company advises Resolution 2 was withdrawn prior to the AGM,
with any votes cast on Resolution 2 being disregarded. The withdrawal of
Resolution 2 did not affect the validity of the proxy form attached to the
Notice.

Resolution 10, which was added to the agenda for the meeting pursuant to
Section 250R(1) of the Corporations Act 2001 (Cth) without notice, was also
carried via poll.

Please refer to the below for further detail of the voting results of all
resolutions.

At the conclusion of the meeting, Mr Patrick Walta, having received
shareholder approval, was appointed to the board of directors as Executive
Chair of the Company. Mr Justin Tremain stepped down from the position of
Non-Executive Chair to Non-Executive Director.

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

 

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

 

AIM Rules for Companies, Schedule 2(g) Disclosures for Patrick Walta

As required by Schedule 2(g) of the AIM Rules for Companies, the Company
confirms that Patrick Christopher Andrew Walta, aged 42, is currently a
director/partner, or has been a director/partner in the past five years, of
the companies listed below:

 

 Current Directorships/Partnerships  Past Directorships/Partnerships (in the last five years)
 Raging Bull Group Pty Ltd           Pacgold Limited
 Future Element Pty Ltd              New Century Resources Pty Ltd
 Copper Reward Pty Ltd               Century Bull Pty Ltd
 Royal Copper Pty Ltd                Century Mine Rehabilitation Project Pty Ltd
 RoyaltyOne Pty Ltd                  Raging Bull Mining Pty Ltd
 WA Kaolin Limited                   Raging Bull Metals Pty Ltd
                                     Attila Resources (US) Pty Ltd
                                     SPC1 Pty Ltd
                                     SPC2 Pty Ltd
                                     PCML SPC Pty Ltd
                                     Investment Co Pty Ltd
                                     Century Mining Ltd
                                     Sitzler Savage Pty Ltd
                                     Peko Rehabilitation Project Pty Ltd

 

Mr Walta has no direct or indirect interest in the Company's issued share
capital.

 

There is no further information to be disclosed pursuant to Schedule 2(g) of
the AIM Rules for Companies.

 

Results of Meeting

The following information is provided in accordance with section 251AA(2) of
the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.

See
here:  http://www.rns-pdf.londonstockexchange.com/rns/9031T_1-2023-11-19.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/9031T_1-2023-11-19.pdf)

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