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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| European Metals Holdings Limited | LSE:EMH | London | Ordinary Share | VGG3191T1021 | ORD NPV (DI) |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| -0.75 | -3.53% | 20.50 | 19.00 | 20.00 | 21.50 | 19.50 | 21.25 | 694,462 | 16:35:07 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Miscellaneous Metal Ores,nec | 1.12M | -5.93M | -0.0286 | -8.74 | 51.83M |
From Apr 2022 to Apr 2024
TIDMEMH
RNS Number : 6339H
European Metals Holdings Limited
25 November 2022
For immediate release
25 November 2022
EUROPEAN METALS HOLDINGS LIMITED
Results of Annual General Meeting
In accordance with ASX Listing Rule 3.13.2, the Board of ( ASX & AIM: EMH, OTCQX: EMHXY, ERPNF and EMHLF ) ("European Metals" or the "Company") is pleased to announce that all resolutions were passed at the Annual General Meeting of the Company held on 25 November 2022. All resolutions were passed by way of a poll called to determine the outcome of each resolution put before the meeting.
Resolution 4, Approval of 10% Placement Facility, was a special resolution and was passed with the requisite 75% majority.
Hot Features
Premium
Resolution Details Instructions given to validly
appointed proxies (as at proxy
close date)
Resolution For Against Abstain Proxy
Type Discretion
------------ -----------
1. Re-election of Director 53,657
- Mr Richard Pavlik Ordinary ,243 3,079,207 10,925 46,320
(5.42%)
(94.50%) (0.08%)
----------- ----------- ----------- ------------
2. Ratification of Prior
Issue of Placement CDIs Ordinary 43,116,828 3,488,852 10,141,695 46,320
(0.10%)
(92.42%) (7.48%)
----------- ----------- ----------- ------------
3. Ratification of Prior
Issue of Options to
Luthardt Investment
GmbH Ordinary 52,904,764 3,355,896 486,715 46,320
(0.08%)
(93.96%) (5.96%)
----------- ----------- ----------- ------------
4. Approval of 10% Placement
Facility Special 52,529,027 4,140,633 7,715 116,320
(0.21%)
(92.50%) (7.29%)
----------- ----------- ----------- ------------
5a. Approval of the
amendment of the Memorandum
and Articles of Association Ordinary 42,596,187 13,645,439 505,749 46,320
(0.08%)
(75.68%) (24.24%)
----------- ----------- ----------- ------------
5b. Authorisation of
the Company's registered
agent to file the amended
and restated Memorandum
and Articles of Association Ordinary 42,646,187 13,595,439 505,749 46,320
(75.76%) (24.15%) (0.09%)
----------- ----------- ----------- ------------
Resolution Details Number of votes cast on
the poll
Resolution For Against Abstain*
Type
------------ ------------
1. Re-election of Director
- Mr Richard Pavlik Ordinary 53,703,563 3,079,207 10,925
(94.58%) (5.42%)
------------ ----------- -----------
2. Ratification of Prior
Issue of Placement CDIs Ordinary 43,163,148 3,488,852 10,141,695
(92.52%) (7.48%)
------------ ----------- -----------
3. Ratification of Prior
Issue of Options to Luthardt
Investment GmbH Ordinary 52,951,084 3,355,896 486,715
(94.04%) (5.96%)
------------ ----------- -----------
4. Approval of 10% Placement
Facility Special 52,645,347 4,140,633 7,715
(92.71%) (7.29%)
------------ ----------- -----------
5a. Approval of the amendment
of the Memorandum and Articles
of Association Ordinary 42,642,507 13,645,439 505,749
(75.76%) (24.24%)
------------ ----------- -----------
5b. Authorisation of the
Company's registered agent
to file the amended and
restated Memorandum and
Articles of Association Ordinary 42,692,507 13,595,439 505,749
(75.85%) (24.15%)
------------ ----------- -----------
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
CONTACT
For further information on this update or the Company generally, please visit our website at www.europeanmet.com or see full contact details at the end of this release.
ENQUIRIES:
European Metals Holdings Limited Tel: +61 (0) 419 996 333
Keith Coughlan, Executive Chairman Email: keith@europeanmet.com
Kiran Morzaria, Non-Executive Director Tel: +44 (0) 20 7440 0647
David Koch, Company Secretary Tel: +61 (0) 418 925 212
Email: david@europeanmet.com
WH Ireland Ltd (Nomad & Joint Broker)
James Joyce/ Darshan Patel Tel: +44 (0) 20 7220 1666
(Corporate Finance)
Harry Ansell (Broking)
Panmure Gordon (UK) Limited (Joint Tel: +44 (0) 20 7886 2500
Broker)
John Prior
Hugh Rich
James Sinclair Ford
Harriette Johnson
Blytheweigh (Financial PR) Tel: +44 (0) 20 7138 3222
Tim Blythe
Megan Ray
Chapter 1 Advisors (Financial PR
- Aus) Tel: +61 (0) 433 112 936
David Tasker
---------------------------------------- ------------------------------
The information contained within this announcement is considered to be inside information, for the purposes of Article 7 of EU Regulation 596/2014, prior to its release. The person who authorised for the release of this announcement on behalf of the Company was Keith Coughlan, Executive Chairman.
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.
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END
RAGUVSWRUNUAURA
(END) Dow Jones Newswires
November 25, 2022 03:50 ET (08:50 GMT)
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