European Metals Holdings Limited Result of AGM (9257X)

TIDMEMH

RNS Number : 9257X

European Metals Holdings Limited

30 November 2017

For immediate release

30 November 2017

EUROPEAN METALS HOLDINGS LIMITED

RESULTS OF ANNUAL GENERAL MEETING

In accordance with ASX Listing Rule 3.13.2, European Metals Holdings Limited ("European Metals" or "the Company") (ASX and AIM: EMH) advises that the resolutions contained in the Notice of Annual General Meeting dated 9 November 2017 were passed by the requisite majority of security holders. All resolutions were decided on a show of hands.

Please find below a table showing the results in relation to each resolution put to Shareholders of EMH.

 
                                                                      Total number of proxy votes 
                                                              exercisable by all proxies validly appointed 
-----------------------------------------------  --------------------------------------------------------------------- 
 Resolutions                                         For        Against      Abstain     Proxy Discretion     Total 
-----------------------------------------------  -----------  -----------  -----------  -----------------  ----------- 
 1. Election of Director - Mr Richard Pavlik      57,390,909     5,416          0            450,000        57,846,325 
-----------------------------------------------  -----------  -----------  -----------  -----------------  ----------- 
 2. Re-election of Director - Mr Kiran Morzaria   57,390,909     5,416          0            450,000        57,846,325 
-----------------------------------------------  -----------  -----------  -----------  -----------------  ----------- 
 3. Ratification of Prior Issue of Options to 
  Consultants                                     57,390,909     5,416          0            450,000        57,846,325 
-----------------------------------------------  -----------  -----------  -----------  -----------------  ----------- 
 4. Ratification of Prior Issue of Options to 
  Mr Richard Pavlik                               57,390,909     5,416          0            450,000        57,846,325 
-----------------------------------------------  -----------  -----------  -----------  -----------------  ----------- 
 5. Ratification of Prior Issue of CDIs - 
  Funding Facility                                57,390,909     5,416          0            450,000        57,846,325 
-----------------------------------------------  -----------  -----------  -----------  -----------------  ----------- 
 6. Approval of 10% Placement Capacity            57,380,909     15,416         0            450,000        57,846,325 
-----------------------------------------------  -----------  -----------  -----------  -----------------  ----------- 
 7. Approval of Employee Securities Incentive 
  Plan                                            31,285,665   13,890,416   12,220,244       450,000        57,846,325 
-----------------------------------------------  -----------  -----------  -----------  -----------------  ----------- 
  8. (a) Approval to issue CDIs to Directors - 
   Mr Keith Coughlan                              35,015,909   13,880,416   8,500,000        450,000        57,846,325 
-----------------------------------------------  -----------  -----------  -----------  -----------------  ----------- 
  8. (b) Approval to issue CDIs to Directors - 
   Mr David Reeves                                39,795,665   13,890,416   3,720,244        450,000        57,846,325 
-----------------------------------------------  -----------  -----------  -----------  -----------------  ----------- 
  8. (c) Approval to issue CDIs to Directors - 
   Mr Richard Pavlik                              43,515,909   13,880,416       0            450,000        57,846,325 
-----------------------------------------------  -----------  -----------  -----------  -----------------  ----------- 
  8. (d) Approval to issue CDIs to Directors - 
   Mr Kiran Morzaia                               43,515,909   13,880,416       0            450,000        57,846,325 
-----------------------------------------------  -----------  -----------  -----------  -----------------  ----------- 
 

Julia Beckett

COMPANY SECRETARY

ENQUIRIES:

 
                       European Metals Holdings                                  Tel: +61 (0) 419 
                        Limited                                                   996 333 
                        Keith Coughlan, Chief Executive                           Email: [e-mail] 
                        Officer                                                   Tel: [phone] 
                        Kiran Morzaria, Non-Executive                             0647 
                        Director                                                  Tel: [phone] 
                        Julia Beckett, Company Secretary                          3500 
                                                                                  Email: [e-mail] 
 Beaumont Cornish (Nomad                                   Tel: [phone] 
  & Broker)                                                 3396 
  Michael Cornish                                           Email: [e-mail] 
  Roland Cornish 
 

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.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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November 30, 2017 02:00 ET (07:00 GMT)