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Future Metals NL held its 2024 Annual General Meeting on 21 November 2024, where all resolutions, including Resolution 5 as a special resolution, were carried via a poll. At the conclusion of this meeting, Mr Justin Tremain stepped down from his position as Non-Executive Director.
| Date | 21 Nov 2024 |
| Time | 13:01:29 |
| Category | AGMs and other meetings |
| ID | 2047N |
21 November 2024
Results of 2024 Annual General Meeting
Board Change
Future Metals NL ("Future Metals" or the "Company", ASX | AIM: FME) is pleased to announce, in accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), details of the results and proxies received in respect of each resolution at its 2024 Annual General Meeting ("AGM").
All resolutions, as set out in the Notice of AGM and associated Explanatory Statement dated 18 October 2024, were duly carried via a poll, including Resolution 5 which was carried by a sufficient majority as a special resolution.
Please refer to the following link for further detail of the voting results of all resolutions: http://www.rns-pdf.londonstockexchange.com/rns/2047N_1-2024-11-21.pdf
At the conclusion of the meeting, Mr Justin Tremain stepped down from the position of Non-Executive Director due to increased work commitments with another executive director role.
This announcement is authorised for release by the Company Secretary of Future Metals NL.
ENDS
Further Information
For further information please refer to the ASX platform under ASX code FME or visit the Company's website at www.future-metals.com.au.
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Future Metals NL |
+61 8 9480 0414 |
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Patrick Walta |
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Strand Hanson Limited (Nominated Adviser & UK Broker) |
+44 (0) 207 409 3494 |
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James Bellman/Rob Patrick |
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