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Sovereign Metals Limited held its Annual General Meeting on 22 November 2024. All resolutions, including the Remuneration Report and the re-election of Directors Mr Mark Pearce and Mr Nigel Jones, were carried by way of poll. The Remuneration Report received 88% 'For' votes, Mr Pearce's re-election 96% 'For' votes, and Mr Jones's re-election 100% 'For' votes on the poll.
| Date | 22 Nov 2024 |
| Time | 07:00:06 |
| Category | AGMs and other meetings |
| ID | 3069N |
NEWS RELEASE I 22 NOVEMBER 2024
RESULTS OF ANNUAL GENERAL MEETING
The Annual General Meeting (AGM) of Sovereign Metals Limited (Company) (ASX:SVM; AIM:SVML; OTCQX: SVMLF) was held today, 22 November 2024, at 11.00am (AWST).
The resolutions voted on were in accordance with the Notice of AGM previously advised to shareholders. All resolutions were decided on and carried by way of poll.
In accordance with Section 251AA of the Corporations Act 2001 and ASX Listing Rule 3.13.2, the details of the poll and proxies received in respect of each resolution are set out below.
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Enquiries |
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Dylan Browne, Company Secretary +61 8 9322 6322 |
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Resolution |
Number of Proxy Votes |
Number and Percentage of Votes cast on the Poll |
Voting Method and Result |
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For |
Against |
Abstain |
Proxy's Discretion |
For |
Against |
Abstain |
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1. Remuneration Report |
6,344,790 |
1,104,619 |
26,358,748 |
35,500 |
8,350,290 |
1,104,619 |
39,916,266 |
Carried on vote by poll |
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2. Re-election of Director - Mr Mark Pearce |
31,943,350 |
1,854,807 |
10,000 |
35,500 |
47,506,368 |
1,854,807 |
10,000 |
Carried on vote by poll |
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3. Re-election of Director - Mr Nigel Jones |
33,798,157 |
- |
10,000 |
35,500 |
49,361,175 |
- |
10,000 |
Carried on vote by poll |