REG - Europa Metals Ltd - Results of Annual General Meeting

MicrosoftAnnouncement

30/11/2020 15:21

RNS Number : 9583G
  
Europa Metals Ltd
  
30 November 2020
  
 

30 November 2020
Europa Metals Ltd
("Europa Metals", the "Company" or the "Group") (AIM, AltX: EUZ)
Results of Annual General Meeting 
 
Europa Metals, the European focused lead-zinc and silver developer, is pleased to announce that the resolutions proposed at its Annual General Meeting ("AGM") held earlier today, as set out in the Notice of Annual General Meeting dated 2 November 2020 (the "Notice"), were all duly approved by shareholders.
Defined terms used in this announcement have the same meanings as in the Notice unless otherwise defined herein or the context otherwise requires.
A poll was taken at the AGM and in accordance with section 251AA of the Corporations Act 2001, the following information is provided in respect of each of the resolutions considered and voted upon at the AGM.
The total number of proxy votes exercisable by all proxies validly appointed was in respect of 7,440,436 ordinary shares from the validly appointed proxies of 9 shareholders.
Details of proxy and poll votes in respect of each of the resolutions set out in the Notice are as follows: 
Resolution 1: Re-election of Evan Kirby as a director
 



Manner in which securityholder directed the proxy vote (at proxy close date)


Manner in which votes were cast in person or by proxy on a poll




VOTES
FOR


VOTES
AGAINST


VOTES 
DISCRETIONARY


VOTES 
ABSTAIN


VOTES
FOR


VOTES
AGAINST


VOTES 
ABSTAIN


VOTES

RESULT




7,331,806


21,422


4,536


82,672


7,336,342


21,422


-


Pass




99.65%


0.29%


0.06%


N/A


99.71%


0.29%


N/A







 
Resolution 2: Grant of Incentive Options to, a related party, Laurence Read



Manner in which securityholder directed the proxy vote (at proxy close date)


Manner in which votes were cast in person or by proxy on a poll




VOTES
FOR


VOTES
AGAINST


VOTES 
DISCRETIONARY


VOTES 
ABSTAIN


VOTES
FOR


VOTES
AGAINST


VOTES 
ABSTAIN


VOTES

RESULT




7,086,863


264,041


4,536


84,996


7,091,399


264,041


-


Pass




96.35%


3.59%


0.06%


N/A


96.41%


3.59%


N/A







 
Resolution 3: Grant of Incentive Options to, a related party, Myles Campion
 



Manner in which securityholder directed the proxy vote (at proxy close date)


Manner in which votes were cast in person or by proxy on a poll




VOTES
FOR


VOTES
AGAINST


VOTES 
DISCRETIONARY


VOTES 
ABSTAIN


VOTES
FOR


VOTES
AGAINST


VOTES 
ABSTAIN


VOTES

RESULT




7,086,863


264,041


4,536


84,996


7,091,399


264,041


-


Pass




96.35%


3.59%


0.06%


N/A


96.41%


3.59%


N/A







 
Resolution 4: Grant of Incentive Options to, a related party, Evan Kirby



Manner in which securityholder directed the proxy vote (at proxy close date)


Manner in which votes were cast in person or by proxy on a poll




VOTES
FOR


VOTES
AGAINST


VOTES 
DISCRETIONARY


VOTES 
ABSTAIN


VOTES
FOR


VOTES
AGAINST


VOTES 
ABSTAIN


VOTES

RESULT




7,086,863


264,041


4,536


84,996


7,091,399


264,041


-


Pass




96.35%


3.59%


0.06%


N/A


96.41%


3.59%


N/A







 
Resolution 5: Grant of Incentive Options to, a related party, Daniel Smith



Manner in which securityholder directed the proxy vote (at proxy close date)


Manner in which votes were cast in person or by proxy on a poll




VOTES
FOR


VOTES
AGAINST


VOTES 
DISCRETIONARY


VOTES 
ABSTAIN


VOTES
FOR


VOTES
AGAINST


VOTES 
ABSTAIN


VOTES

RESULT




7,084,205


266,699


4,536


84,996


7,088,741


266,699


-


Pass




96.31%


3.63%


0.06%


N/A


96.37%


3.63%


N/A







 
Resolution 6: Authority to allot securities for non-cash consideration purposes



Manner in which securityholder directed the proxy vote (at proxy close date)


Manner in which votes were cast in person or by proxy on a poll




VOTES
FOR


VOTES
AGAINST


VOTES 
DISCRETIONARY


VOTES 
ABSTAIN


VOTES
FOR


VOTES
AGAINST


VOTES 
ABSTAIN


VOTES

RESULT




7,308,547


42,353


4,536


85,000


7,313,083


42,353


-


Pass




99.36%


0.58%


0.06%


N/A


99.42%


0.58%


N/A







 
Resolution 7: Disapplication of Pre-emption Rights (authority to allot securities for cash consideration purposes)



Manner in which securityholder directed the proxy vote (at proxy close date)


Manner in which votes were cast in person or by proxy on a poll




VOTES
FOR


VOTES
AGAINST


VOTES 
DISCRETIONARY


VOTES 
ABSTAIN


VOTES
FOR


VOTES
AGAINST


VOTES 
ABSTAIN


VOTES

RESULT




7,066,771


61,645


4,536


307,484


7,071,307


61,645


-


Pass




99.07%


0.86%


0.06%


N/A


99.14%


0.86%


N/A







For further information on the Company, please visit www.europametals.com or contact: 
 
Europa Metals Ltd
Dan Smith, Non-Executive Director and Company Secretary (Australia)
T: +61 417 978 955
Laurence Read, CEO (UK)
T: +44 (0)20 3289 9923
 
Linkedin: Europa Metals ltd
Twitter: @ltdeuropa
Vox: Europametals
 
Strand Hanson Limited (Nominated Adviser)
Rory Murphy/Matthew Chandler 
T: +44 (0)20 7409 3494
 
Tavistock (PR and IR)
Emily Fenton, Barney Hayward, Oliver Lamb
T: +44 (0)20 7920 3150 / EuropaMetals@Tavistock.co.uk
 
Turner Pope Investments (TPI) Limited (Broker)
Andy Thacker
T: +44 (0)20 3657 0050
 
Sasfin Capital Proprietary Limited (a member of the Sasfin group)
Sharon Owens

T (direct): +27 11 809 7762
 
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.
 
 

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