Europa Metals Ltd Result of AGM (0092V)

TIDMEUZ

RNS Number : 0092V

Europa Metals Ltd

28 November 2019

28 November 2019

Europa Metals Ltd

("Europa Metals", the "Company" or the "Group")(AIM, AltX: EUZ)

Result of Annual General Meeting

Europa Metals, the European focused lead, zinc and silver developer, announces that the resolutions proposed at its Annual General Meeting ("AGM") held earlier today, as set out in the notice dated 5 November 2019, were all duly approved by shareholders.

In accordance with section 251AA of the Corporations Act 2001, the following information is provided in respect of each resolution considered and voted upon at the AGM.

The total number of proxy votes exercisable by all proxies validly appointed was in respect of 411,723,531 ordinary shares from the validly appointed proxies of 18 shareholders. All of the resolutions were passed on a show of hands.

Details of proxy votes in respect of each of the resolutions set out in the notice dated 5 November 2019, are as follows:

Resolution 1: Adoption of Remuneration Report (non-binding)

 
          Manner in which security holder directed 
                        the proxy vote 
                    (at proxy close date) 
    VOTES       VOTES      VOTES DISCRETIONARY      VOTES 
     FOR        AGAINST                             ABSTAIN 
              ---------  ----------------------  ----------- 
 391,486,864    800,000          4,400,000        15,036,667 
              -----------  --------------------  ----------- 
   98.69%        0.20%             1.11%             N/A 
              -----------  --------------------  ----------- 
 
 

Resolution 2: Re-election of Daniel Smith as a director

 
          Manner in which security holder directed 
                        the proxy vote 
                    (at proxy close date) 
    VOTES        VOTES       VOTES DISCRETIONARY     VOTES 
     FOR         AGAINST                             ABSTAIN 
              -----------  ----------------------  --------- 
 391,523,531    15,000,000         4,400,000        800,000 
              -------------  --------------------  --------- 
   95.28%         3.65%              1.07%            N/A 
              -------------  --------------------  --------- 
 
 

Resolution 3: Re-election of Myles Campion as a director

 
         Manner in which security holder directed 
                       the proxy vote 
                   (at proxy close date) 
    VOTES       VOTES      VOTES DISCRETIONARY     VOTES 
     FOR        AGAINST                            ABSTAIN 
              ---------  ----------------------  --------- 
 406,523,531       -             4,400,000           - 
              -----------  --------------------  --------- 
   98.93%          0%              1.07%            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]

Laurence Read, Executive Director (UK)

T: [phone]

Strand Hanson Limited (Nominated Adviser)

Rory Murphy/Matthew Chandler

T: [phone]

Turner Pope Investments (TPI) Limited (Joint Broker)

Andy Thacker/ Zoe Alexander

T: [phone]

Brandon Hill Capital (Joint Broker)

Jonathan Evans/Oliver Stansfield

T: [phone]

Sasfin Capital Proprietary Limited (a member of the Sasfin group)

Sharon Owens

T (direct): [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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

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November 28, 2019 06:00 ET (11:00 GMT)