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At its Annual General Meeting on 30 November 2022, Europa Metals Ltd's shareholders approved all proposed resolutions. These included the re-election of directors Daniel Smith and Myles Campion, and authorities for the allotment of securities for non-cash consideration and with disapplication of pre-emption rights for cash consideration. The resolutions passed with 'For' votes ranging from 98.36% to 99.81% based on 13,912,745 ordinary shares represented by valid proxies from 12 shareholders.
| Date | 30 Nov 2022 |
| Time | 17:30:01 |
| Category | AGMs and other meetings |
| ID | 1486I |
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 directed the proxy vote (at proxy close date) |
Manner in which votes were cast in person or by proxy on a poll |
||||||
|
VOTES FOR |
VOTES AGAINST |
VOTES DISCRETIONARY |
VOTES ABSTAIN |
VOTES FOR |
VOTES AGAINST |
VOTES ABSTAIN |
VOTES |
|
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 directed the proxy vote (at proxy close date) |
Manner in which votes were cast in person or by proxy on a poll |
||||||
|
VOTES FOR |
VOTES AGAINST |
VOTES DISCRETIONARY |
VOTES ABSTAIN |
VOTES FOR |
VOTES AGAINST |
VOTES ABSTAIN |
VOTES |
|
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 directed the proxy vote (at proxy close date) |
Manner in which votes were cast in person or by proxy on a poll |
||||||
|
VOTES FOR |
VOTES AGAINST |
VOTES DISCRETIONARY |
VOTES ABSTAIN |
VOTES FOR |
VOTES AGAINST |
VOTES ABSTAIN |
VOTES |
|
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 directed the proxy vote (at proxy close date) |
Manner in which votes were cast in person or by proxy on a poll |
||||||
|
VOTES FOR |
VOTES AGAINST |
VOTES DISCRETIONARY |
VOTES ABSTAIN |
VOTES FOR |
VOTES AGAINST |
VOTES ABSTAIN |
VOTES |
|
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.