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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 | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 22.75 | 22.00 | 23.50 | 22.75 | 22.75 | 22.75 | 5,675 | 08:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Miscellaneous Metal Ores,nec | 1.12M | -5.93M | -0.0286 | -7.95 | 47.17M |
TIDMEMH
RNS Number : 7671X
European Metals Holdings Limited
22 December 2023
For immediate release
22 December 2023
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 22 December 2023. All resolutions were passed by way of a poll called to determine the outcome of each resolution put before the meeting.
Resolution 3, Migration of the Company to Australia, Resolution 4, Adoption of Constitution, and Resolution 7, Approval of 10% Placement Facility, were special resolutions and were passed with the requisite 75% majority.
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 - Mr Keith Coughlan Ordinary 79,140,660 4,087,242 41,832 25,650 (95.06%) (4.91%) (0.03%) ----------- ----------- ----------- ------------ 2. Ratification of EBRD Subscription shares Ordinary 70,596,253 92,926 12,580,555 25,650 (99.83%) (0.13%) (0.04%) ----------- ----------- ----------- ------------ 3. Migration of the Company to Australia Special 82,744,225 70,217 455,942 25,000 (99.89%) (0.08%) (0.03%) ----------- ----------- ----------- ------------ 4. Adoption of Constitution Special 82,744,624 258,500 266,610 25,650 (99.66%) (0.31%) (0.03%) ----------- ----------- ----------- ------------ 5. Appointment of Auditor Ordinary 83,201,052 13,500 55,832 25,000 (99.95%) (0.02%) (0.03%) ----------- ----------- ----------- ------------ 6. Approval of Employee Incentive Scheme Ordinary 50,005,866 20,297,055 12,966,813 25,650 (71.10%) (28.86%) (0.04%) ----------- ----------- ----------- ------------ 7. Approval of 10% Placement Facility Special 57,961,269 10,792,106 856,359 13,685,650 (70.31%) (13.09%) (16.60%) ----------- ----------- ----------- ------------ Resolution Details Number of votes cast on the poll Resolution For Against Abstain* Type ------------ ----------- 1. Re-election of Director 79,166,310 4,087,242 - Mr Keith Coughlan Ordinary (95.09%) (4.91%) 41,832 ------------- ----------- ----------- ----------- 2. Ratification of Prior Issue of Placements 70,621,903 92,926 CDIs Ordinary (99.87%) (0.13%) 12,580,555 ------------- ----------- ----------- ----------- 3. Migration of the 82,769,225 70,217 Company to Australia Special (99.92%) (0.08%) 455,942 ------------- ----------- ----------- ----------- 82,770,274 258,500 4. Adoption of Constitution Special (99.69%) (0.31%) 266,610 ------------- ----------- ----------- ----------- 83,226,052 13,500 5. Appointment of Auditor Ordinary (99.98%) (0.02%) 55,832 ------------- ----------- ----------- ----------- 6. Approval of Employee 50,031,516 20,297,055 Incentive Scheme Ordinary (71.14%) (28.86%) 12,966,813 ------------- ----------- ----------- ----------- 7. Approval of 10% Placement 71,646,919 10,792,106 Facility Special (86.91%) (13.09%) 856,359 ------------- ----------- ----------- -----------
* 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 Shannon Robinson, Company Secretary Tel: +61 (0) 418 675 845 Email: shannon@europeanmet.com WH Ireland Ltd (Nomad & Joint Broker) James Joyce/ Darshan Patel/ Isaac Tel: +44 (0) 20 7220 1666 Hooper (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.
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END
RAGFELSAEEDSESE
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December 22, 2023 03:05 ET (08:05 GMT)
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