REG - Sovereign Metals Ltd - Result of AGM

Sovereign MetalsAnnouncement

22/11/2024 07:00

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RNS Number : 3069N  Sovereign Metals Limited  22 November 2024

NEWS RELEASE I 22 NOVEMBER 2024

RESULTS OF ANNUAL GENERAL MEETING

The Annual General Meeting (AGM) of Sovereign Metals Limited (Company)
(ASX:SVM; AIM:SVML; OTCQX: SVMLF) was held today, 22 November 2024, at 11.00am
(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
poll.

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

 

 Enquiries

 Dylan Browne, Company Secretary

 +61 8 9322 6322

 

 

 

 Resolution                                         Number of Proxy Votes                                  Number and Percentage of Votes cast on the Poll       Voting Method and Result
                                                    For         Against    Abstain     Proxy's Discretion  For               Against           Abstain
 1.    Remuneration Report                          6,344,790   1,104,619  26,358,748  35,500              8,350,290         1,104,619         39,916,266        Carried on vote by poll

(88%)
(12%)
 2.    Re-election of Director - Mr Mark Pearce     31,943,350  1,854,807  10,000      35,500              47,506,368        1,854,807         10,000            Carried on vote by poll

(96%)
(4%)
 3.    Re-election of Director - Mr Nigel Jones     33,798,157  -          10,000      35,500              49,361,175        -                 10,000            Carried on vote by poll

(100%)
(0%)

 

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