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European Metals Hldg - Result of AGM

RNS Number : 6822X
European Metals Holdings Limited
20 December 2019
 

For immediate release

20 December 2019

EUROPEAN METALS HOLDINGS LIMITED

Results of Annual General Meeting

In accordance with Listing Rule 3.13.2, the Board of European Metals Holdings Limited ("European Metals" or "the Company") (ASX & AIM: EMH) is pleased to announce that all the resolutions were passed by a show of hands at the Annual General Meeting, including approval of the proposed subscription of 34,061,265 by CEZ a.s. through its wholly-owned subsidiary SDAS, for 51% of Geomet s.r.o. the Company's wholly owned Czech subsidiary and the holder of the Cinovec licences. 

The information required by section 251AA of the Corporations Act 2001 (Cth) in respect of each resolution passed by poll at the meeting is set out below.

Resolution Details


Instructions given to validly appointed proxies (as at proxy close date)


Resolution Type


For

Against

Abstain

Proxy

Discretion

1.    Approve the subscription for shares in Geomet s.r.o. giving Severočeské doly a.s., fifty-one per cent. (51%) of the ownership interests and voting rights in Geomet s.r.o.

 

Ordinary


59,382,719

99.17%

-

-

500,000

0.83%

2.    Approve the re-election of Director - Mr Kiran Morzaria.

 

Ordinary


56,772,299

94.81%

2,610,420

4.36%

-

500,000

0.83%

 

3.    Ratify the prior issue of unlisted options to consultant.

 

Ordinary


59,382,719

99.17%

 

-

-

500,000

0.83%

4.    Ratify the prior issue of CDIs - Placement.

 

Ordinary


59,382,719

99.17%

 

-

-

500,000

0.83%

5.    Approve the 10% placement capacity.

 

Special


59,382,719

99.17%

 

-

-

500,000

0.83%

6(a) Approve the amendment of the

        Memorandum and Articles of Association.

 

Ordinary


59,382,719

99.17%

-

-

500,000

0.83%

6(b) Authorise the Company's registered agent

        to file the amended and restated

        Memorandum and Articles of Association.

 

Ordinary


59,382,719

99.17%

-

-

500,000

0.83%

 

Resolution Details


Number of votes cast on the poll (where applicable)


Resolution Type


For

Against

Abstain*

1.     Approve the subscription for shares in Geomet s.r.o. giving Severočeské doly a.s., fifty-one per cent. (51%) of the ownership interests and voting rights in Geomet s.r.o.

 

Ordinary


59,882,719

100%

-

-

2.    Approve the re-election of Director - Mr Kiran Morzaria.

 

Ordinary


57,272,299

95.64%

2,610,420

4.36%

-

3.     Ratify the prior issue of unlisted options to consultant.

 

Ordinary


59,882,719

100%

-

-

4.    Ratify the prior issue of CDIs - Placement.

 

Ordinary


59,882,719

100%

-

-

5.    Approve the 10% placement capacity.

 

Special


59,882,719

100%

-

-

6(a) Approve the amendment of the Memorandum

        and Articles of Association.

 

Ordinary


59,882,719

100%

-

-

6(b) Authorise the Company's registered agent to

        file the amended and restated Memorandum

        and Articles of Association.

 

Ordinary


59,882,719

100%

-

-

 

ENQUIRIES:

European Metals Holdings Limited

Keith Coughlan, Managing Director

 

 

Kiran Morzaria, Non-Executive Director

 

Julia Beckett, Company Secretary

 

Tel: +61 (0) 419 996 333

Email: [email protected]

 

Tel: +44 (0) 20 7440 0647

 

Tel: +61 (0) 8 6245 2050

Email: [email protected]

 

Beaumont Cornish (Nomad & Broker)

Michael Cornish

Roland Cornish

 

Tel: +44 (0) 20 7628 3396

Email: [email protected]

Shard Capital (Joint Broker)

Damon Health

Erik Woolgar

 

Tel:  +44 (0) 20 7186 9950

Blytheweigh (Financial PR)

Tim Blythe

Megan Ray

 

Tel: +44 (0) 20 7138 3222

 

 


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 [email protected] or visit www.rns.com.
 
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