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

Future Metals NLAnnouncement

21/11/2024 13:15

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RNS Number : 2047N  Future Metals NL  21 November 2024

21 November 2024

 

Results of 2024 Annual General Meeting

Board Change

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 2024 Annual General Meeting ("AGM").

All resolutions, as set out in the Notice of AGM and associated Explanatory
Statement dated 18 October 2024, were duly carried via a poll, including
Resolution 5 which was carried by a sufficient majority as a special
resolution.

Please refer to the following link for further detail of the voting results of
all resolutions:
http://www.rns-pdf.londonstockexchange.com/rns/2047N_1-2024-11-21.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/2047N_1-2024-11-21.pdf)

At the conclusion of the meeting, Mr Justin Tremain stepped down from the
position of Non-Executive Director due to increased work commitments with
another executive director role.

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
 Patrick Walta                                              info@future-metals.com.au (mailto:info@future-metals.com.au)
 Strand Hanson Limited (Nominated Adviser & UK Broker)      +44 (0) 207 409 3494
 James Bellman/Rob Patrick

 

 

 

 

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