Europa Metals Ltd Results of Annual General Meeting (9583G)

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: [phone]

Laurence Read, CEO (UK)

T: [phone]

Linkedin: Europa Metals ltd

Twitter: @ltdeuropa

Vox: Europametals

Strand Hanson Limited (Nominated Adviser)

Rory Murphy/Matthew Chandler

T: [phone]

Tavistock (PR and IR)

Emily Fenton, Barney Hayward, Oliver Lamb

T: [phone] / [e-mail]

Turner Pope Investments (TPI) Limited (Broker)

Andy Thacker

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.

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