REG - GreenX Metals Ltd - Result of AGM

GreenX MetalsAnnouncement

16/11/2022 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20221116:nRSP5570Ga&default-theme=true

RNS Number : 5570G  GreenX Metals Limited  16 November 2022

 

 

Greenx metals limited

NEWS RELEASE 16 november 2022

Results of Annual General Meeting

 

GreenX Metals Limited (GreenX or the Company) advises, that the 2022 Annual
General Meeting (AGM) of the Company was held today, 16 November 2022, at
10.00am (AWST).

The resolutions voted on were in accordance with the Notice of AGM previously
advised to shareholders.

All resolutions were decided on and carried by way of a poll.

In accordance with Section 251AA of the Corporations Act 2001 and ASX Listing
Rule 3.13.2, the details of the poll and the proxies received in respect of
each resolution are set out over page.

The Company has also released a new Constitution which will be available to
view at www.greenxmetals.com (http://www.greenxmetals.com) .

 

For further information please contact:

Dylan
Browne

Company Secretary

+61 8 9322
6322

info@greenxmetals.com (mailto:info@greenxmetals.com)

 

 Resolution                                              Number of Proxy Votes                                Number of Votes cast on the Poll       Result
                                                         For         Against  Abstain     Proxy's Discretion  For          Against      Abstain
 1.    Remuneration Report                               3,645,078   6,500    15,062,316  25,000              3,670,078    6,500        15,062,316   Carried on vote by poll

(99.8%)
(0.02%)
 2.    Re-election of Mr Mark Pearce as a Director       18,711,578  -        2,316       25,000              18,736,578   -            2,316        Carried on vote by poll

(100%)
(0%)
 3.    Adoption of New Constitution                      18,711,578  -        2,316       25,000              18,736,578   -            2,316        Carried on vote by poll

(100%)
(0%)
 4.    Approval of Additional 10% Placement Capacity     18,511,578  200,000  2,316       25,000              18,536,578   200,000      2,316        Carried on vote by poll

(99%)
(1%)

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGBFBJTMTJBMRT