Europa Metals Ltd Results of Annual General Meeting (1486I)

TIDMEUZ

RNS Number : 1486I

Europa Metals Ltd

30 November 2022

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                Manner in which votes were cast 
              directed the proxy vote                           in person or by 
               (at proxy close date)                            proxy on a poll 
   VOTES       VOTES         VOTES         VOTES      VOTES      VOTES     VOTES     VOTES 
     FOR       AGAINST    DISCRETIONARY    ABSTAIN      FOR      AGAINST   ABSTAIN   RESULT 
             ---------  ---------------  ---------  ----------  --------  --------  ------- 
 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                Manner in which votes were cast 
              directed the proxy vote                           in person or by 
               (at proxy close date)                            proxy on a poll 
   VOTES       VOTES         VOTES         VOTES      VOTES      VOTES     VOTES     VOTES 
     FOR       AGAINST    DISCRETIONARY    ABSTAIN      FOR      AGAINST   ABSTAIN   RESULT 
             ---------  ---------------  ---------  ----------  --------  --------  ------- 
 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                Manner in which votes were cast 
              directed the proxy vote                           in person or by 
               (at proxy close date)                            proxy on a poll 
   VOTES       VOTES         VOTES         VOTES      VOTES      VOTES     VOTES     VOTES 
     FOR       AGAINST    DISCRETIONARY    ABSTAIN      FOR      AGAINST   ABSTAIN   RESULT 
             ---------  ---------------  ---------  ----------  --------  --------  ------- 
 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                Manner in which votes were cast 
              directed the proxy vote                           in person or by 
               (at proxy close date)                            proxy on a poll 
   VOTES       VOTES         VOTES         VOTES      VOTES      VOTES     VOTES     VOTES 
     FOR       AGAINST    DISCRETIONARY    ABSTAIN      FOR      AGAINST   ABSTAIN   RESULT 
             ---------  ---------------  ---------  ----------  --------  --------  ------- 
 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: [phone]

Myles Campion, Executive Chairman and acting CEO (UK)

T: [phone]

Strand Hanson Limited (Nominated Adviser)

Rory Murphy/Matthew Chandler

T: [phone]

   WH Ireland Limited   (Broker) 

Harry Ansell/Dan Bristowe/Katy Mitchell/Sarah Mather

T: [phone]

Questco Corporate Advisory Proprietary Limited (JSE Sponsor)

Sharon Owens

T: [phone]

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.

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