European Metals Holdings Limited Notice of Annual General Meeting Results (4653T)
24 Noviembre 2021 - 4:57AM
UK Regulatory
TIDMEMH
RNS Number : 4653T
European Metals Holdings Limited
24 November 2021
For immediate release
24 November 2021
EUROPEAN METALS HOLDINGS LIMITED
Results of Annual General Meeting
In accordance with Listing Rule 3.13.2, the Board of European
Metals Holdings Limited ("European Metals" or "the Company") (ASX
& AIM: EMH) is pleased to announce that all resolutions were
passed at the Annual General Meeting of the Company held on 24
November 2021. All resolutions were passed by way of a poll called
to determine the outcome of each resolution put before the
meeting.
Resolution 7, Approval of 10% Placement Facility, was a special
resolution and was passed with the requisite 75% majority.
Resolution Details Instructions given to validly appointed
proxies
(as at proxy close date)
Resolution For Against Abstain Proxy
Type Discretion
------------ -----------
1. R e-election of Director
- Mr Kiran Morzaria Ordinary 19,754,075 403,567 50,849 73,740
(1.99%)
(97.64%) (0.37%)
----------- --------- -------- ------------
20,071,421 91,097 73,740
2. Election of Director
- Ambassador Lincoln Bloomfield Ordinary (99.19%) (0.45%) 45,973 (0.36%)
------------------ ----------- --------- -------- ------------
3. Ratification of Prior
Issue of Funding Facility 20,055,461 76,682 73,740
CDIs - 6466 Investments
Pty Ltd Ordinary (99.26%) (0.38%) 76,348 (0.36%)
------------------ ----------- --------- -------- ------------
20,069,391 106,192 73,740
4. Ratification of Prior
Issue of Placement CDIs Ordinary (99.11%) (0.52%) 32,908 (0.37%)
------------------ ----------- --------- -------- ------------
5. Ratification of Prior
Issue of Digital Marketing 20,014,317 153,983 73,740
Services CDIs - S3 Consortium
Pty Ltd Ordinary (98.87%) (0.76%) 40,191 (0.37%)
------------------ ----------- --------- -------- ------------
6. Ratification of Prior 19,966,399 195,279 77,597
Issue of Warrants to RK
Equity Advisors LLC Ordinary (98.65%) (0.96%) 42,956 (0.39%)
------------------ ----------- --------- -------- ------------
19,623,186 540,173 73,740
7. Approval of 10% Placement
Facility Special (96.97%) (2.67%) 45,132 (0.36%)
------------------ ----------- --------- -------- ------------
8. Approval of Issue of 2,132,162 128,856 18,791
Performance Rights to Everest
Corporate Pty Ltd Ordinary (93.52%) (5.65%) 58,031 (0.83%)
------------------ ----------- --------- -------- ------------
Resolution Details Number of votes cast on the poll
Resolution For Against Abstain*
Type
------------ -------------
1. Re-election of Director 19,827,315
- Mr Kiran Morzaria Ordinary (98.01%) 403,567 50,849
(1.99%)
------------- ---------- ----------
2. Election of Director
- Ambassador Lincoln Bloomfield 20,144,661
Jr Ordinary (99.55%) 91,097 45,973
(0.45%)
------------- ---------- ----------
3. Ratification of Prior
Issue of Funding Facility
CDIs - 6466 Investments 20,128,701
Pty Ltd Ordinary (99.62%) 76,682 76,348
(0.38%)
------------- ---------- ----------
4. Ratification of Prior 20,142,631
Issue of Placement CDIs Ordinary (99.48%) 106,192 32,908
(0.52%)
------------- ---------- ----------
5. Ratification of Prior
Issue of Digital Marketing
Services CDIs - S3 Consortium 20,087,557
Pty Ltd Ordinary (99.24%) 153,983 40,191
(0.76%)
------------- ---------- ----------
6. Ratification of Prior
Issue of Warrants to RK 20,043,496
Equity Advisors LLC Ordinary (99.04%) 195,279 42,956
(0.96%)
------------- ---------- ----------
7. Approval of 10% Placement 19,696,426
Facility Special (97.33%) 540,173 45,132
(2.67%)
------------- ---------- ----------
8. Approval of Issue of
Performance Rights to Everest 2,150,453
Corporate Pty Ltd Ordinary (94.35%) 128,856 58,031
(5.65%)
------------- ---------- ----------
* Votes cast by a person who abstains on an item are not counted
in calculating the required majority on a poll.
CONTACT
For further information on this update or the Company generally,
please visit our website at www.europeanmet.com or see full contact
details at the end of this release.
ENQUIRIES:
European Metals Holdings Limited
Keith Coughlan, Executive Chairman Tel: +61 (0) 419 996 333
Email: keith@europeanmet.com
Kiran Morzaria, Non-Executive Director Tel: +44 (0) 20 7440 0647
Dennis Wilkins, Company Secretary Tel: +61 (0) 417 945 049
Email: dennis@europeanmet.com
WH Ireland Ltd (Nomad & Joint Broker)
James Joyce/ Darshan Patel Tel: +44 (0) 20 7220 1666
(Corporate Finance)
Harry Ansell/Jasper Berry (Broking)
Shard Capital (Joint Broker) Tel: +44 (0) 20 7186 9950
Damon Heath
Erik Woolgar
Blytheweigh (Financial PR) Tel: +44 (0) 20 7138 3222
Tim Blythe
Megan Ray
Chapter 1 Advisors (Financial PR
- Aus) Tel: +61 (0) 433 112 936
David Tasker
The information contained within this announcement is considered
to be inside information, for the purposes of Article 7 of EU
Regulation 596/2014, prior to its release. The person who
authorised for the release of this announcement on behalf of the
Company was Keith Coughlan, Executive Chairman.
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