TIDMEUZ
RNS Number : 1486I
Europa Metals Ltd
30 November 2022
30 November 2022
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 7 November 2022 (the
"Notice"), were all duly approved by shareholders.
Defined terms used in this announcement have the same meanings
as those ascribed to them in the Notice and/or its associated
Explanatory Statement unless otherwise defined herein or the
context requires otherwise.
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 13,912,745 ordinary shares from
the validly appointed proxies of 12 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 Daniel Smith as a director
Manner in which securityholder Manner in which votes were cast
directed the proxy vote in person or by
(at proxy close date) proxy on a poll
VOTES VOTES VOTES VOTES VOTES VOTES VOTES VOTES
FOR AGAINST DISCRETIONARY ABSTAIN FOR AGAINST ABSTAIN RESULT
--------- --------------- --------- ---------- -------- -------- -------
13,680,779 227,480 4,486 12,440 13,685,265 227,480 12,440 Pass
--------- --------------- --------- ---------- -------- -------- -------
98.33
% 1.64 % 0.03 % N/A 98.36 % 1.64 % N/A
--------- --------------- --------- ---------- -------- -------- -------
Resolution 2 : Re-election of Myles Campion as a director
Manner in which securityholder Manner in which votes were cast
directed the proxy vote in person or by
(at proxy close date) proxy on a poll
VOTES VOTES VOTES VOTES VOTES VOTES VOTES VOTES
FOR AGAINST DISCRETIONARY ABSTAIN FOR AGAINST ABSTAIN RESULT
--------- --------------- --------- ---------- -------- -------- -------
13,680,779 227,480 4,486 12,440 13,685,265 227,480 12,440 Pass
--------- --------------- --------- ---------- -------- -------- -------
98.33
% 1.64 % 0.03 % N/A 98.36 % 1.64 % N/A
--------- --------------- --------- ---------- -------- -------- -------
Resolution 3 : Authority to allot securities for non-cash
consideration purposes
Manner in which securityholder Manner in which votes were cast
directed the proxy vote in person or by
(at proxy close date) proxy on a poll
VOTES VOTES VOTES VOTES VOTES VOTES VOTES VOTES
FOR AGAINST DISCRETIONARY ABSTAIN FOR AGAINST ABSTAIN RESULT
--------- --------------- --------- ---------- -------- -------- -------
13,878,002 26,560 4,486 16,137 13,882,488 26,560 16,137 Pass
--------- --------------- --------- ---------- -------- -------- -------
99.78
% 0.19 % 0.03 % N/A 99.81 % 0.19 % N/A
--------- --------------- --------- ---------- -------- -------- -------
Resolution 4 : Disapplication of Pre-emption Rights (authority
to allot securities for cash consideration purposes)
Manner in which securityholder Manner in which votes were cast
directed the proxy vote in person or by
(at proxy close date) proxy on a poll
VOTES VOTES VOTES VOTES VOTES VOTES VOTES VOTES
FOR AGAINST DISCRETIONARY ABSTAIN FOR AGAINST ABSTAIN RESULT
--------- --------------- --------- ---------- -------- -------- -------
13,859,571 48,215 4,486 12,913 13,864,057 48,215 12,913 Pass
--------- --------------- --------- ---------- -------- -------- -------
99.62
% 0.35 % 0.03 % N/A 99.65 % 0.35 % 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
Myles Campion, Executive Chairman and acting CEO (UK)
T: +44 (0)20 3289 9923
Strand Hanson Limited (Nominated Adviser)
Rory Murphy/Matthew Chandler
T: +44 (0)20 7409 3494
WH Ireland Limited (Broker)
Harry Ansell/Dan Bristowe/Katy Mitchell/Sarah Mather
T: +44 (0)20 7220 1666
Questco Corporate Advisory Proprietary Limited (JSE Sponsor)
Sharon Owens
T: +27 (11) 011 9212
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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END
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