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Result of AGM

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RNS Number : 0092V
Europa Metals Ltd
28 November 2019
 

28 November 2019

 

Europa Metals Ltd

("Europa Metals", the "Company" or the "Group")(AIM, AltX: EUZ)

 

Result of Annual General Meeting

 

Europa Metals, the European focused lead, zinc and silver developer, announces that the resolutions proposed at its Annual General Meeting ("AGM") held earlier today, as set out in the notice dated 5 November 2019, were all duly approved by shareholders.

 

In accordance with section 251AA of the Corporations Act 2001, the following information is provided in respect of each resolution considered and voted upon at the AGM.

 

The total number of proxy votes exercisable by all proxies validly appointed was in respect of 411,723,531 ordinary shares from the validly appointed proxies of 18 shareholders. All of the resolutions were passed on a show of hands.

 

Details of proxy votes in respect of each of the resolutions set out in the notice dated 5 November 2019, are as follows: 

 

Resolution 1: Adoption of Remuneration Report (non-binding)

 

Manner in which security holder directed the proxy vote

(at proxy close date)

VOTES

FOR

VOTES

AGAINST

VOTES DISCRETIONARY

VOTES ABSTAIN

391,486,864

800,000

4,400,000

15,036,667

98.69%

0.20%

1.11%

N/A

 

Resolution 2: Re-election of Daniel Smith as a director

 

Manner in which security holder directed the proxy vote

(at proxy close date)

VOTES

FOR

VOTES

AGAINST

VOTES DISCRETIONARY

VOTES ABSTAIN

391,523,531

15,000,000

4,400,000

800,000

95.28%

3.65%

1.07%

N/A

 

Resolution 3: Re-election of Myles Campion as a director 

 

Manner in which security holder directed the proxy vote

(at proxy close date)

VOTES

FOR

VOTES

AGAINST

VOTES DISCRETIONARY

VOTES ABSTAIN

406,523,531

-

4,400,000

-

98.93%

0%

1.07%

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

Laurence Read, Executive Director (UK)

T: +44 (0)20 3289 9923

 

Strand Hanson Limited (Nominated Adviser)

Rory Murphy/Matthew Chandler

T: +44 (0)20 7409 3494

 

Turner Pope Investments (TPI) Limited (Joint Broker)

Andy Thacker/ Zoe Alexander  

T: +44 (0)20 3657 0050

 

Brandon Hill Capital (Joint Broker)

Jonathan Evans/Oliver Stansfield

T: +44 (0)20 3463 5000

 

Sasfin Capital Proprietary Limited (a member of the Sasfin group)

Sharon Owens
T (direct): +27 11 809 7762

 

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.

 

 

 

 

 

 

 


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.
 
END
 
 
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Quick facts: Europa Metals Ltd

Price: 0.0205

Market: AIM
Market Cap: £3.43 m
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