REG - Future Metals NL - Results of 2022 Annual General Meeting

Future Metals NLAnnouncement

08/11/2022 07:01

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RNS Number : 5852F  Future Metals NL   08 November 2022

8 November 2022

 

Future Metals NL

 

("Future Metals" or the "Company")

 

Results of 2022 Annual General Meeting

 

Future Metals NL ("Future Metals" or the "Company", ASX | AIM: FME), the
platinum group metals exploration and development company, 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 2022 Annual General Meeting ("AGM") held
yesterday.

 

All resolutions, as set out in the Notice of AGM and associated Explanatory
Statement dated 6 October 2022, were duly carried via a poll, including
Resolution 6 which was carried by a sufficient majority as a special
resolution.

 

The full poll results and proxies received are available at the following
link:

 

http://www.rns-pdf.londonstockexchange.com/rns/5852F_1-2022-11-7.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/5852F_1-2022-11-7.pdf)

 

This announcement has been approved for release by the Company Secretary of
Future Metals NL.

 

For further information, please contact:

 Enquiries:

 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

 W H Ireland Limited (UK Broker)                +44 (0) 207 220 1670

 Harry Ansell/Katy Mitchell

 White Noise Communications (Australian IR/PR)  +61 400 512 109

 Fiona Marshall

 FlowComms (UK IR/PR)                           +44 (0) 7891 677 441

 Sasha Sethi

 

The information contained within this announcement is deemed by the Company to
constitute inside information as stipulated under the Market Abuse Regulation
(EU) No. 596/2014 as it forms part of United Kingdom domestic law pursuant to
the European Union (Withdrawal) Act 2018, as amended.

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