We could not find any results for:
Make sure your spelling is correct or try broadening your search.
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 | |
---|---|---|---|---|---|---|---|---|---|---|
0.25 | 21.74% | 1.40 | 1.30 | 1.50 | 1.55 | 1.15 | 1.15 | 5,051,581 | 15:34:24 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Gold Ores | 0 | -3.38M | -0.0359 | -0.39 | 1.32M |
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: +61 417 978 955
Myles Campion, Executive Chairman and acting CEO (UK)
T: +44 (0)20 3289 9923
Strand Hanson Limited (Nominated Adviser)
Rory Murphy/Matthew Chandler
T: +44 (0)20 7409 3494
WH Ireland Limited (Broker)
Harry Ansell/Dan Bristowe/Katy Mitchell/Sarah Mather
T: +44 (0)20 7220 1666
Questco Corporate Advisory Proprietary Limited (JSE Sponsor)
Sharon Owens
T: +27 (11) 011 9212
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.
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
RAGBMBFTMTAJBIT
(END) Dow Jones Newswires
November 30, 2022 12:30 ET (17:30 GMT)
1 Year Europa Metals Chart |
1 Month Europa Metals Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions