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Share Name Share Symbol Market Type Share ISIN Share Description
Europa Metals Ltd LSE:EUZ London Ordinary Share AU0000090060 ORD NPV (DI)
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 11.75 11.00 11.50 11.75 11.25 11.75 257,555 16:35:07
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Mining 0.0 -1.9 -0.0 - 6

Europa Metals Ltd Results of Annual General Meeting

30/11/2020 1:15pm

UK Regulatory (RNS & others)


Europa Metals (LSE:EUZ)
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TIDMEUZ

RNS Number : 9583G

Europa Metals Ltd

30 November 2020

30 November 2020

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 2 November 2020 (the "Notice"), were all duly approved by shareholders.

Defined terms used in this announcement have the same meanings as in the Notice unless otherwise defined herein or the context otherwise requires.

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 7,440,436 ordinary shares from the validly appointed proxies of 9 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 Evan Kirby as a director

 
     Manner in which securityholder directed          Manner in which votes were cast 
       the proxy vote (at proxy close date)            in person or by proxy on a poll 
   VOTES      VOTES         VOTES         VOTES      VOTES     VOTES     VOTES     VOTES 
    FOR       AGAINST    DISCRETIONARY    ABSTAIN     FOR      AGAINST   ABSTAIN   RESULT 
            ---------  ---------------  ---------  ---------  --------  --------  ------- 
 7,331,806    21,422        4,536         82,672   7,336,342   21,422      -       Pass 
            ---------  ---------------  ---------  ---------  --------  --------  ------- 
  99.65%      0.29%         0.06%          N/A      99.71%     0.29%      N/A 
            ---------  ---------------  ---------  ---------  --------  --------  ------- 
 

Resolution 2 : Grant of Incentive Options to, a related party, Laurence Read

 
     Manner in which securityholder directed          Manner in which votes were cast 
       the proxy vote (at proxy close date)            in person or by proxy on a poll 
   VOTES      VOTES         VOTES         VOTES      VOTES     VOTES     VOTES     VOTES 
    FOR       AGAINST    DISCRETIONARY    ABSTAIN     FOR      AGAINST   ABSTAIN   RESULT 
            ---------  ---------------  ---------  ---------  --------  --------  ------- 
 7,086,863   264,041        4,536         84,996   7,091,399  264,041      -       Pass 
            ---------  ---------------  ---------  ---------  --------  --------  ------- 
  96.35%      3.59%         0.06%          N/A      96.41%     3.59%      N/A 
            ---------  ---------------  ---------  ---------  --------  --------  ------- 
 

Resolution 3 : Grant of Incentive Options to, a related party, Myles Campion

 
     Manner in which securityholder directed          Manner in which votes were cast 
       the proxy vote (at proxy close date)            in person or by proxy on a poll 
   VOTES      VOTES         VOTES         VOTES      VOTES     VOTES     VOTES     VOTES 
    FOR       AGAINST    DISCRETIONARY    ABSTAIN     FOR      AGAINST   ABSTAIN   RESULT 
            ---------  ---------------  ---------  ---------  --------  --------  ------- 
 7,086,863   264,041        4,536         84,996   7,091,399  264,041      -       Pass 
            ---------  ---------------  ---------  ---------  --------  --------  ------- 
  96.35%      3.59%         0.06%          N/A      96.41%     3.59%      N/A 
            ---------  ---------------  ---------  ---------  --------  --------  ------- 
 

Resolution 4 : Grant of Incentive Options to, a related party, Evan Kirby

 
     Manner in which securityholder directed          Manner in which votes were cast 
       the proxy vote (at proxy close date)            in person or by proxy on a poll 
   VOTES      VOTES         VOTES         VOTES      VOTES     VOTES     VOTES     VOTES 
    FOR       AGAINST    DISCRETIONARY    ABSTAIN     FOR      AGAINST   ABSTAIN   RESULT 
            ---------  ---------------  ---------  ---------  --------  --------  ------- 
 7,086,863   264,041        4,536         84,996   7,091,399  264,041      -       Pass 
            ---------  ---------------  ---------  ---------  --------  --------  ------- 
  96.35%      3.59%         0.06%          N/A      96.41%     3.59%      N/A 
            ---------  ---------------  ---------  ---------  --------  --------  ------- 
 

Resolution 5 : Grant of Incentive Options to, a related party, Daniel Smith

 
     Manner in which securityholder directed          Manner in which votes were cast 
       the proxy vote (at proxy close date)            in person or by proxy on a poll 
   VOTES      VOTES         VOTES         VOTES      VOTES     VOTES     VOTES     VOTES 
    FOR       AGAINST    DISCRETIONARY    ABSTAIN     FOR      AGAINST   ABSTAIN   RESULT 
            ---------  ---------------  ---------  ---------  --------  --------  ------- 
 7,084,205   266,699        4,536         84,996   7,088,741  266,699      -       Pass 
            ---------  ---------------  ---------  ---------  --------  --------  ------- 
  96.31%      3.63%         0.06%          N/A      96.37%     3.63%      N/A 
            ---------  ---------------  ---------  ---------  --------  --------  ------- 
 

Resolution 6 : Authority to allot securities for non-cash consideration purposes

 
     Manner in which securityholder directed          Manner in which votes were cast 
       the proxy vote (at proxy close date)            in person or by proxy on a poll 
   VOTES      VOTES         VOTES         VOTES      VOTES     VOTES     VOTES     VOTES 
    FOR       AGAINST    DISCRETIONARY    ABSTAIN     FOR      AGAINST   ABSTAIN   RESULT 
            ---------  ---------------  ---------  ---------  --------  --------  ------- 
 7,308,547    42,353        4,536         85,000   7,313,083   42,353      -       Pass 
            ---------  ---------------  ---------  ---------  --------  --------  ------- 
  99.36%      0.58%         0.06%          N/A      99.42%     0.58%      N/A 
            ---------  ---------------  ---------  ---------  --------  --------  ------- 
 

Resolution 7 : Disapplication of Pre-emption Rights (authority to allot securities for cash consideration purposes)

 
     Manner in which securityholder directed          Manner in which votes were cast 
       the proxy vote (at proxy close date)            in person or by proxy on a poll 
   VOTES      VOTES         VOTES         VOTES      VOTES     VOTES     VOTES     VOTES 
    FOR       AGAINST    DISCRETIONARY    ABSTAIN     FOR      AGAINST   ABSTAIN   RESULT 
            ---------  ---------------  ---------  ---------  --------  --------  ------- 
 7,066,771    61,645        4,536        307,484   7,071,307   61,645      -       Pass 
            ---------  ---------------  ---------  ---------  --------  --------  ------- 
  99.07%      0.86%         0.06%          N/A      99.14%     0.86%      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: +61 417 978 955

Laurence Read, CEO (UK)

T: +44 (0)20 3289 9923

Linkedin: Europa Metals ltd

Twitter: @ltdeuropa

Vox: Europametals

Strand Hanson Limited (Nominated Adviser)

Rory Murphy/Matthew Chandler

T: +44 (0)20 7409 3494

Tavistock (PR and IR)

Emily Fenton, Barney Hayward, Oliver Lamb

T: +44 (0)20 7920 3150 / EuropaMetals@Tavistock.co.uk

Turner Pope Investments (TPI) Limited (Broker)

Andy Thacker

T: +44 (0)20 3657 0050

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

Sharon Owens

T (direct): +27 11 809 7762

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 rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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(END) Dow Jones Newswires

November 30, 2020 08:15 ET (13:15 GMT)

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