TIDMEUZ
RNS Number : 0593U
Europa Metals Ltd
30 November 2021
30 November 2021
Europa Metals Ltd
("Europa Metals", the "Company" or the "Group") (AIM, AltX:
EUZ)
Results of Annual General Meeting and Issue of Equity
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 29 October 2021 (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 14,773,856 ordinary shares from
the validly appointed proxies of 16 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 Laurence Read 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
---------- --------------- --------- ---------- --------- -------- -------
11,663,779 3,109,591 486 - 11,960,884 3,109,591 - Pass
---------- --------------- --------- ---------- --------- -------- -------
78.95 21.05
% % 0.00 % N/A 79.37% 20.63 % N/A
---------- --------------- --------- ---------- --------- -------- -------
Resolution 2 : Approval to issue the Second Fundraising
Shares
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
---------- --------------- --------- ---------- --------- -------- -------
11,663,779 3,109,591 486 - 11,960,884 3,109,591 - Pass
---------- --------------- --------- ---------- --------- -------- -------
78.95 21.05
% % 0.00 % N/A 79.37% 20.63 % N/A
---------- --------------- --------- ---------- --------- -------- -------
Resolution 3 : Approval to issue Adviser Options to Bennelong
Corporate Limited
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
---------- --------------- --------- ---------- --------- -------- -------
11,433,643 3,257,522 486 82,205 11,730,748 3,257,522 82,205 Pass
---------- --------------- --------- ---------- --------- -------- -------
77.83 22.17
% % 0.00 % N/A 78.27 % 21.73 % N/A
---------- --------------- --------- ---------- --------- -------- -------
Resolution 4 : General 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
---------- --------------- --------- ---------- --------- -------- -------
11,666,706 2,322,918 486 73 11,963,811 2,322,918 73 Pass
---------- --------------- --------- ---------- --------- -------- -------
83.40 16.60
% % 0.00 % N/A 83.74 % 16.26 % N/A
---------- --------------- --------- ---------- --------- -------- -------
Resolution 5 : 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
---------- --------------- --------- ---------- --------- -------- -------
11,430,839 3,342,458 486 73 11,727,944 3,342,458 73 Pass
---------- --------------- --------- ---------- --------- -------- -------
77.38 22.62
% % 0.00 % N/A 77.82 % 22.18 % N/A
---------- --------------- --------- ---------- --------- -------- -------
Resolution 6 : Amendments to the Company's Constitution
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
---------- --------------- --------- ---------- --------- -------- -------
11,665,070 3,106,591 522 1,673 11,962,211 3,106,591 1,673 Pass
---------- --------------- --------- ---------- --------- -------- -------
78.97 21.03
% % 0.00 % N/A 79.38 % 20.62 % N/A
---------- --------------- --------- ---------- --------- -------- -------
Issue of Equity and Total Voting Rights
Further to the approval of Resolution 2 at the AGM, the Company
is proceeding with the issue of the Second Fundraising Shares
pursuant to the terms of the Fundraising, full details of which
were announced on 26 October 2021.
Accordingly, application has been made to the London Stock
Exchange for admission of the 5,434,676 Second Fundraising Shares
to trading on AIM ("Admission") and to the Johannesburg Stock
Exchange for quotation on AltX. It is expected that Admission will
become effective and that dealings in the Second Fundraising Shares
will commence at 8.00 a.m. on 1 December 2021.
Following Admission, the Company's total issued ordinary share
capital will comprise 79,130,649 Ordinary Shares with voting
rights. This figure may be used by Shareholders as the denominator
for the calculations by which they will determine if they are
required to notify their interest in, or a change to their interest
in, the Company's share capital pursuant to the Company's
Constitution.
Further to the approval of Resolution 3 at the AGM, the Company
will shortly proceed to issue 1,500,000 adviser options to
Bennelong Corporate Limited on the terms and conditions contained
within Annexure A to the Explanatory Statement (the "Adviser
Options"). The Adviser Options are exercisable at 5 pence per share
up to and including 30 November 2023.
For further information on the Company, please visit:
www.europametals.com
Linkedin: Europa Metals ltd
Twitter: @ltdeuropa
Vox: Europametals
or contact:
Europa Metals Ltd
Dan Smith, Non-Executive Director and Company Secretary
(Australia)
T: +61 417 978 955
Laurence Read, CEO (UK)
info@europametals.com
Strand Hanson Limited (Nominated Adviser)
Rory Murphy/Matthew Chandler
T: +44 (0)20 7409 3494
WH Ireland Limited (Joint Broker)
Harry Ansell/Dan Bristowe/Katy Mitchell/Sarah Mather
T: +44 (0)20 7220 1666
Turner Pope Investments (TPI) Limited (Joint Broker)
Andy Thacker/James Pope
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 as it forms part of
United Kingdom domestic law pursuant to the European Union
(Withdrawal) Act 2018, as amended.
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END
RAGUROURABUAOAA
(END) Dow Jones Newswires
November 30, 2021 07:59 ET (12:59 GMT)
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