REG - Sovereign Metals Ltd - Results of Meeting

Sovereign MetalsAnnouncement

23/08/2023 07:15

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RNS Number : 1931K  Sovereign Metals Limited  23 August 2023

SOVEREIGN METALS LIMITED

 

NEWS RELEASE I 23 AUGUST 2023

 

Results of General Meeting

A General Meeting (Meeting) of Sovereign Metals Limited (Company) (ASX:SVM,
AIM:SVML) was held today, 23 August 2023, at 10.00am (AWST).

The resolutions voted on were in accordance with the Notice of Meeting
previously advised to the Australian Securities Exchange and 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 in the below summary.

 

ENQUIRIES
 Dylan Browne

 Company Secretary

+61(8) 9322 6322

 info@sovereignmetals.com

 

 Nominated Adviser on AIM and Joint Broker
 SP Angel Corporate Finance LLP             +44 20 3470 0470
 Ewan Leggat

 Charlie Bouverat

 Harry Davies-Ball

 Joint Brokers
 Berenberg                                  +44 20 3207 7800
 Matthew Armitt
 Jennifer Lee

 Optiva Securities                          +44 20 3137 1902
 Daniel Ingram
 Mariela Jaho
 Christian Dennis

 Tavistock PR                               +44 20 7920 3150

 

 

 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.    Ratify Tranche 1 Placement Shares and Options issued under Listing     49,714,860  -        11,619   2,799,480           53,324,340        -                 11,619            Carried on vote by poll
 Rule 7.1
(100%)
(0%)
 2.    Ratify Tranche 1 Placement Shares issued under Listing Rule 7.1A       49,714,860  -        11,619   2,799,480           53,324,340        -                 11,619            Carried on vote by poll

(100%)
(0%)
 3.    Issue of Advisory Shares                                               49,039,035  142,906  544,538  2,799,480           52,648,515        142,906           544,538           Carried on vote by poll

(99.73%)
(0.27%)
 4.    Issue of Tranche 2 Placement Shares                                    49,571,954  142,906  11,619   2,799,480           53,181,434        142,906           11,619            Carried on vote by poll

(99.73%)
(0.27%)

 

 

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